The Annexure

News to 9 October 2026 ·

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

Sanmit Infra Ltd

BSE 532435 · NSE SANINFRA · ISIN INE799C01049 · Group XT · Active

Energy › Oil, Gas & Consumable Fuels › Petroleum Products › Refineries & Marketing

₹49.49

+0.53%

BSE close, 28 August 2026

Market cap

₹78.20 cr

1.6 cr shares · Micro cap

Free float

₹21.64 cr

as published

P/E · P/B

36.9× · 2.25×

EPS ₹1.34 · BV ₹22.00

FY25-26 rev / PAT

103.63 / 1.98

₹ cr, as filed

Filings, window

17

4 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹38.88 52-WK HIGH ₹99.00 ₹49.49 18% of range
Against 52-week high-50.0%
Against 52-week low+27.3%
Day change+0.53%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.34
Price / earnings36.93×
Price / book2.25×
Book value — derived, price ÷ P/B₹22.00
Return on equity6.08%
Operating margin10.58%
Net margin4.90%

Consistency check

P/B ÷ P/E, which must equal ROE
6.09%
ROE as published
6.08%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 21.95 1.08 0.68 10.58% 4.90%
Mar-26 · Q 32.31 1.65 0.11 10.21% 5.12%
FY25-26 103.63 1.98 0.13 6.18% 1.91%

Quarter on quarter

Revenue, quarter on quarter
-32.1%
Net profit, quarter on quarter
-34.5%
Operating margin, quarter on quarter
+37 bps

Disclosure profile 17 filings in the window

0 median 19.0 p75 · 28 sector max 46 17 37th percentile of 59 Oil, Gas & Consumable Fuels filers
Shaded is the middle half of the sector, 14 to 28 filings. Measured against the 59 Oil, Gas & Consumable Fuels companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Directorate1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Board Meeting2
General2
Newspaper Publication2
Annual Report1
BRSR1
Book Closure1
Charter Amendment1
Procedural sub-total13
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 4 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-08-172026-09-30

SelectedProcedural

Filings

17 in the window · 11 earlier on record

  1. 30 September 2026 ·

    General

    26TH AGM OUTCOME AND PROCEEDINGS

    ENCLOSED HEREWITH 26TH AGM OUTCOME AND PROCEEDINGS

    Company Update / General View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    ENCLOSED HEREWITH 26TH AGM OUTCOME AND PROCEEDINGS

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome Dated 25-09-2026

    Enclosed herewith Board Meeting Outcome for Board Meeting dated 25-09-2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 22 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Dated 25/09/2026

    Sanmit Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve 1) To approve cost audit report ....

    Board Meeting / Board Meeting View filing →

  5. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    ENCLOSED HEREWITH NEWSPAPER PUBLICATION

    Company Update / Newspaper Publication View filing →

  6. 7 September 2026 ·

    General

    LETTER SENT TO SHAREHOLDERS FOR WEBLINK OF ANNUAL REPORT FOR FY 2025-2026

    ENCLOSED HEREWITH LETTER SENT TO SHAREHOLDER

    Company Update / General View filing →

  7. 7 September 2026 ·

    AGM / EGM

    26TH AGM ANNUAL REPORT FOR FY 2025-2026

    ENCLOSED HEREWITH ANNUAL REPRT FOR FY 2025-2026

    AGM/EGM / AGM View filing →

  8. 7 September 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    ENCLOSED HEREWITH BRSR OF SANMIT INFRA LIMITED FOR FY 2025-2026

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  9. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  10. 7 September 2026 ·

    Book Closure

    INTIMATION OF BOOK CLOSURE OF 26TH AGM

    ENCLOSED HEREWITH INTIMATION OF BOOK CLOSURE FOR 26TH AGM

    Corp. Action / Book Closure View filing →

  11. 7 September 2026 ·

    AGM / EGM

    26TH AGM INTIMATION OF SANMIT INFRA LIMITED

    ENCLOSED HEREWITH AGM INTIMATAION FOR FY 2025-2026

    AGM/EGM / AGM View filing →

  12. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

  16. 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 →

  17. 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 →

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