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The Annexure

Desk› Oil, Gas & Consumable Fuels› Sanmit Infra Ltd

Sanmit Infra Ltd

BSE 532435 SANINFRA INE799C01049
Energy Oil, Gas & Consumable Fuels Petroleum Products Refineries & Marketing

Filing rhythm · 60 trading days

17 filings · 8 material · busiest 2026-07-10

What it files

Board Outcome3 Board Meeting2 Auditor Resignation2 Auditor Appointment2 Newspaper Publication1 Results1 Change in Directorate1 Charter Amendment1

Filings

17 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith Newspaper Publication of Financials for Quarter ended 30-06-2026

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for BOARD MEETING DATED 14/08/2026

    ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026

    ENCLOSED HEREWITH FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 ALONG WITH LRR

    Result / Financial Results View filing →

  4. 14 August 2026

    Change in Directorate

    Change in Directorate

    ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI( LODR) REG, 2015 FOR APPOINTMENT OF SEJAL PATEL AS ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR)

    Company Update / Change in Directorate View filing →

  5. 14 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    BOARD DECIDED TO ADOPT AOA AS PER COMPANIES ACT, 2013, SUBJECT TO APPROVAL OF MEMBERS IN ENSUING AGM

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  6. 5 August 2026

    Board Meeting

    Board Meeting Intimation for MEETING DATED 14/08/2026

    Sanmit Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 10 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Dated 10/07/2026

    Enclosed herewith Board Meeting Outcome dated 10/07/2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 10 July 2026

    Resignation

    Resignation of Director

    Enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 of Mr. Ajay Chandwani - Resignation of Director

    Company Update / Resignation of Director View filing →

  9. 10 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 of M/s. PAMS & Associates - Resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  10. 10 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Enclosed herewith under Regulation 30 of SEBI (LODR) Regulation, 2015 of M/s. S S S S & Associates- Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 10 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Enclosed herewith under Regulation 30 of SEBI (LODR) Regulation, 2015 of M/s. S S S S & Associates- Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 7 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Dated 10/07/2026

    Sanmit Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Enclosed herewith Intimation of ....

    Board Meeting / Board Meeting View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    ENCLOSED HEREWITH RTA COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018 FOR QUARTER ENDED 30/06/2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    ENCLOSED HEREWITH INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER ENDED JUNE 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 19 June 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Enclosed Herewith Resignation of Statutory Auditor along with Annexure A

    Company Update / Resignation of Statutory Auditors View filing →

  16. 4 June 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome Dated 04/06/2026

    Enclosed herewith Board Meeting Outcome Dated 04/06/2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 4 June 2026

    General

    Approved The Loan Sanction Letter Received From ICICI Bank

    Enclosed herewith Disclosure under Reg 30 SEBI LODR, 2015

    Company Update / General View filing →