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SANINFRA Sanmit Infra Ltd Management Changes Announcement

Snmt

SNNF

Sanmit Infra Ltd

(SANINFRA)

2025 Announcement

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Summary

Compliance Certification

Tolling Agreement

Director Reappointment

Director Reappointment

Reappointment Announcement

Financial Results Published

Compliance Report

Cost Auditor Appointment

Internal Auditor Appointment

New Auditor Appointment

Compliance Certificate

Newspaper Publication

New Contract Award

Letter of Intent

Financial Results Update

Financial Results Publication

Director Appointment

Circular Resolution Update

Compliance Certificate

Compliance Certificate

Financial Results Published

Compliance Certificate

24th AGM Summary

Annual Report Released

Management Changes

Quarterly Results

Consortium Agreement

Compliance Certificate Rece...

Advertisement Publication

Extraordinary General Meeting

Compliance Report Submission

Newspaper Publication

Board Meeting Outcome

Auditor Appointments

Certification Submission

Compliance Certificate Subm...

Appointment & Resignation

Resignation of Director

Certificate Received

Director Resignation

Certificate Received

Financial Results

Compliance Certificate

Certificate Submission

Quarterly Variation Disclosure

Change in Promoter Group

Confirmation Certificate

Compliance Certificate

Manufacturing Bitumen Emuls...

Financial Statements

Policies and Code of Conduct

Financial Statements

Financial Statements

Financial Statements

Financial Statements, Earni...

Financial Statements, Earni...

Environmental Impact

Management Changes, AGM, Di...

Appointment of Independent ...

Management Changes

Financial Statements

Financial Statements

External Links:

Data:

Sanmit Infra Ltd has reappointed Mr. Haresh Makhija as Whole Time Director effective from July 4, 2025, for a term of three years until July 3, 2028, subject to shareholder approval at the upcoming AGM.

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Sanmit Infra Ltd

2025

Announcement

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