| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Appointment of Director 3. Reconstitution of Committee 4.Any other item Enclosed herewith Board Meeting Outcome for the meeting held on 10/02/2025 at 5:00 pm for approving Unaudited Financial Results for the quarter ended 31/12/2024 along with LRR (As Per Bse Announcement Dated on 10.02.2025) | ||
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