Sanmit Infra Limited - Board Meeting Intimation for BM DATED 20/06/2024

Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday June 20, 2024 at 02:00 p.m. at the registered office of the Company, to consider and approve: 1) Notice of Extra-Ordinary General Meeting of the Company 2) Finalization of E-voting facility of Extra-Ordinary General Meeting ; 3) Appointment of the Scrutinizer for E-voting process of Extra-Ordinary General Meeting ; 4) Any other item. Kindly acknowledge and take on record the same.