Sanmit Infra Ltd — Important, 02-09-2025: Company Update

Sanmit Infra has announced its 25th Annual General Meeting (AGM) will be held virtually through video conferencing or other audio-visual means. This allows shareholders to transact the businesses outlined in the AGM Notice. The company is providing both remote e-voting and e-voting facilities during the AGM, enabling all eligible shareholders to cast their votes on resolutions. A book closure period has been set, along with a cut-off date for determining eligible members. The Annual Report for FY 2024-2025 and the AGM Notice are available on the company and stock exchange websites, ensuring transparency and shareholder participation in key governance matters.