Sanmit Infra Ltd - 532435 - Board Meeting Intimation for Board Meeting Dated 04/06/2026
Sanmit Infra's Board is scheduled to meet on June 04, 2026, to consider the terms and conditions for a Guaranteed Emergency Credit Line (GECL) from ICICI Bank. This facility is intended to provide working capital term loan under ECLGS 5.0.
Jun 01 2026 18:09:44
Sanmit Infra Ltd - 532435 - APPOINTMENT OF M/S C SAHOO & CO. AS A COST AUDITOR FOR FY 2026-27
Sanmit Infra's Board approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. Manas Dash & Co. as Internal Auditor and M/s. C Sahoo & Co. as Cost Auditor for FY 2026-2027.
May 28 2026 21:27:39
Sanmit Infra Ltd - 532435 - APPOINTMENT OF MR. MANAS DASH & CO. AS AN INTERNAL AUDITOR FOR FY 2026-27
Sanmit Infra's Board convened on May 28, 2026, to approve the audited financial results for Q4 and full year FY26. Additionally, the Board appointed M/s. Manas Dash & Co. as Internal Auditor and M/s. C Sahoo & Co. as Cost Auditor for FY27.
May 28 2026 21:24:54
Sanmit Infra Ltd - 532435 - Board Meeting Outcome for Dated 28/05/2026 For Financial Results For The Quarter And Year Ended - March 31, 2026
Sanmit Infra reported a Q4 FY26 net profit of ₹1.65 crore, a 4.25% YoY increase, while full-year FY26 net profit grew 26.92% to ₹1.98 crore. The board approved a 1:10 share consolidation, changing the nominal value from ₹1 to ₹10 per share, with April 30, 2026, as the record date. Additionally, the company invested ₹5.10 lakh for a 51% stake in Sanmit Truevalue Infraprojects Private Limited.
May 28 2026 21:15:59
Sanmit Infra Ltd - 532435 - Board Meeting Intimation for Board Meeting Dated 28/05/2026
Sanmit Infra board will hold a meeting on May 28, 2026, to consider and approve its audited financial results for Q4 and the full year ended March 31, 2026. The agenda also includes the appointment of an internal auditor for the financial year 2026-27.
May 19 2026 19:43:35
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