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

Sanmit Infra Limited conducted an Extraordinary General Meeting where shareholders approved significant changes. Key resolutions passed include consolidating the face value of equity shares and altering the company's capital structure. The authorized share capital is now ₹16 Cr, divided into 1.6 Cr equity shares of ₹10 each. Shareholders also sanctioned the appointment of a Non-Executive Independent Director and the acquisition of a new company to establish it as a subsidiary. This move positions Sanmit Infra for potential strategic expansion. The voting results for these matters are expected to be announced soon.