Sanmit Infra Ltd — Important, 18-03-2026: Company Update

Sanmit Infra Limited's Extraordinary General Meeting saw shareholders approve significant strategic moves. Key resolutions included the consolidation in the face value of equity shares and an alteration to the company's capital clause in its Memorandum of Association. Shareholders also approved the appointment of a new Non-Executive Independent Director, Mr. Nandkumar Gorkhnath Patil, and authorized the acquisition of a proposed company to make it a subsidiary. This indicates the company's growth strategy and expansion. The authorized share capital is now ₹ 16 Crore, comprising 1.60 Crore equity shares of ₹ 10 each.