Sanmit Infra Ltd

Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Meeting is scheduled to consider and approve:1. Unaudited Financial Results for the June Quarter 2023 and LRR thereon2.Approval of various policies applicable to the company3.Appointment of Company Secretary and Compliance Officer