Sanmit Infra Limited - Board Meeting Intimation for BOARD MEETING DATED 13/02/2024

Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Board Meeting is scheduled to be held on 13/02/2024, Tuesday at 3:00 pm at the registered office of the company; 1. Unaudited Financial Results for Quarter and nine months ended 31 december,2023 along with LRR THEREON ; 2. Any other item