Sanmit Infra Limited has announced the book closure dates for its 26th Annual General Meeting (AGM). The company’s Register of Beneficial Owners, Register of Members, and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The company has also fixed Wednesday, September 23, 2026, as the ‘cut-off’ date for determining member eligibility for voting and attendance at the AGM.
Annual General Meeting Announced
Sanmit Infra Limited has officially informed stakeholders about the schedule for its upcoming 26th Annual General Meeting (AGM). In accordance with regulatory provisions, the company will be closing its registers for a specific period to facilitate the meeting preparations.
Book Closure Dates
The Register of Beneficial Owners, Register of Members, and Share Transfer Books of Sanmit Infra Limited will remain closed from Thursday, September 24, 2026, through to Wednesday, September 30, 2026. This period, inclusive of both dates, is for administrative purposes related to the AGM.
Cut-off Date for Eligibility
To ensure accurate determination of eligible members who can vote on resolutions or attend the 26th AGM, the company has set Wednesday, September 23, 2026, as the designated ‘cut-off’ date. This date will be used to identify shareholders entitled to participate in the meeting’s proceedings.
Source: BSE
