Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 33 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 for the Quarter and Year ended March 31, 2023 is scheduled to be held on Monday May 29, 2023 at 04:00 p.m. at the registered office of the Company, to consider and approve:
1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon;
2) Appointment of Internal Auditor for the Financial Year 2023-24;
3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and
4) Any other item.