Sanmit Infra Ltd — Important, 10-07-2026: Company Update

Sanmit Infra's board held a meeting, accepting the resignation of an independent director due to health reasons. The company's statutory auditor also resigned, citing geographical challenges for efficient audit work. The board then appointed M/s. S S S S & Associates as the new statutory auditor for a five-year term, pending shareholder approval, ensuring continued financial oversight. Finally, the board approved distributing net proceeds from the sale of fractional shares, which arose from a previous equity share consolidation, to eligible shareholders after deducting expenses.