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SANINFRA Sanmit Infra Ltd Management Changes Announcement

Snmt

SNNF

Sanmit Infra Ltd

(SANINFRA)

2025 Announcement

Board Meeting Intimation

Regulatory disclosure

Consolidation Record Date

Record date for consolidation

Regulatory Compliance

Share consolidation

Share consolidation

Record Date Fixation

Trading Window Closure

Equity Investment

Equity Investment

Equity Investment

Work order / contract award

EGM notification

Charter amendment

Work Order Award

Newspaper publication

Equity Investment

Earnings Release

Equity Investment

Appointment of Independent ...

Share Consolidation

Resignations & Appointments

CEO resignation

Share consolidation and boa...

New Contract Award

Consolidation of shares

Share consolidation

Debt Financing Facility

Regulatory Compliance

Resignation of Independent ...

CEO Resignation

New Emulsion Order

Debt Investment

Debt Facility Approval

Trading window closure

Trading Window Closure

Board meeting intimation

Debt Investment

Unaudited results

Unaudited standalone financ...

Management changes

Executive Appointments

Management Changes

Unaudited Standalone Results

Management Changes

CFO Resignation

Board Meeting Notice

Work Order Secured

Regulatory Compliance

25th AGM Outcome

Shareholder Letter

AGM Notice Published

AGM Notice Published

Work Order Secured

Annual Report Released

Financial Results Published

Directorate Change

New Director Appointment

Director Resignation

Director Resignation

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 Board approves unaudited standalone quarterly and half-year results and leadership changes, appointing Kamal Kanayalal Makhija as CFO and Shlok Sanjay Makhija as CEO, with CFO resignation effective 13 November 2025.

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Sanmit Infra Ltd

2025

Announcement

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