Sanmit Infra Ltd — Board Meeting, 04-07-2025: Board Meeting

Sanmit Infra Limited has announced a board meeting that approved the re-appointment of Mr. Sanjay Makhija as Executive Managing Director from October 1, 2025, for three years, subject to shareholder approval. Mr. Haresh Makhija and Mr. Kamal Makhija have also been re-appointed as Executive Whole-time Directors for three years, effective immediately, pending member consent. The company finalized the notice for its 25th Annual General Meeting to be held via video conferencing. E-voting will be provided for shareholders, and M/s. Ramesh Chandra Mishra & Associates has been appointed as the scrutinizer for the poll process. These leadership continuations signal stability in the company’s management.