| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on Friday 13th February 2026 at 04:00 p.m. at the registered office of the Company to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December 2025 and Limited Review Report thereon; 2) Any other items. ENCLOSED HEREWITH BM OUTCOME DATED 13/02/2026. (As per BSE announcement dated on : 13.02.2026) Enclosed herewith In addition to BM Outcome dated 13/02/2026 (As Per BSE Announcement Dated on:23.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve To consider and approve: 1) Terms and conditions of Letter of Intent for Term Loan received from SIDBI under STEP Scheme and other Documents related to Term Loan ; 2) To recommend the proposal for Consolidation of Equity shares of face value of Rs. 1/- and matters related to it subject to approval of shareholders in ensuing Extra-ordinary General Meeting as may be required ; and 3) Any other item. Inter alia, approved:- 1. Recommended the proposal for Consolidation of Companys 10 (Ten) equity shares of face value of Rs. 1/- each into 1 (One) Equity Share of face value of Rs. 10/- each, subject to the approval of shareholders in the ensuing Extra-Ordinary General Meant her approvals as may be required. ENCLOSED HEREWITH DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 ALONG WITH RESIGNATION LETTER (As Per BSE Bulletin Dated on 04.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 24 Dec 2025 |
| Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 30/12/2025 Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 30/12/2025 (As Per BSE Announcement Dated on: 24/12/2025) Enclosed herewith Board Meeting Outcome dated 30/12/2025 (As Per BSE Announcement Dated On : 30.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and six months ended September 30 2025 and Limited Review Report thereon; and 2) Any other item. Enclosed herewith Board Meeting Outcome , Standalone Financial Results along with LRR (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and three months ended June 30 2025 and Limited Review Report thereon; and 2) Any other item. Enclosed herewith BM Outcome dated 13.08.2025 along with Fiancial Results for quarter ended 30.06.2025 with LRR (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 4 Jul 2025 | 1 Jul 2025 |
| Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. Reappointment of Directors and 2. Any other item ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 04/07/2025 (As per BSE Announcement Dated on 04/07/2025) | ||
| Board Meeting | 28 May 2025 | 30 Apr 2025 |
| Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; 4) Appointment of Cost Auditor for the Financial Year 2025-26; 5) Reconstitution of Board ; and 6) Any other item. ENCLOSED HEERWITH ANN UNDER REG 30 FOR APPOINTMENT (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 2:PM | ||
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