Sanmit Infra Ltd (SANINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sanmit Infra Ltd on NSE and BSE, with an AI summary of each filing.
Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1) The Unaudited Standalone and ....
Intimation · 14 Nov 2026, 5:30 am
Sanmit Infra Board to Consider Q2 FY27 Results on 14th Nov'26 Sanmit Infra Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours post the formal declaration of results to the stock exchanges.
Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 with respect to Subsidiary- Ms. Sanmit Truevalue Infraprojects Private Limited receiveing Work Order from ....
Others (Uncategorized) · 27 Oct 2026, 11:31 pm
Sanmit Infra Subsidiary Bags Rs 3.16 Crore Road Order Sanmit Infra Limited's subsidiary, Sanmit Truevalue Infraprojects Private Limited, secured a domestic work order worth Rs 3.16 crore (including 18% GST) from ARPI Infratec. The contract entails 200,000 SQMT of Type-II micro surfacing work for the HAM PN-53 road project in Solapur district. The execution period runs from 7th Nov'26 to 5th Jan'27. Commercial terms include a Rs 20 lakh mobilization advance, 5% retention money, and a 24-month defect liability period. The contract is non-related party and awarded at arm's length.
ENCLOSED HEREWITH 26TH AGM OUTCOME AND PROCEEDINGS
Annual General Meeting · 03 Oct 2026, 10:38 pm
ENCLOSED HEREWITH 26TH AGM OUTCOME AND PROCEEDINGS
Annual General Meeting · 01 Oct 2026, 12:40 am
ENCLOSED HEREWITH 26TH AGM OUTCOME AND PROCEEDINGS
Annual General Meeting · 01 Oct 2026, 12:38 am
Enclosed herewith Board Meeting Outcome for Board Meeting dated 25-09-2026
Outcome · 25 Sept 2026, 6:57 pm
Sanmit Infra Approves Cost Audit Report for FY25-26 Sanmit Infra Limited announced the outcome of its Board of Directors meeting held on 25th Sep'26. The Board considered and approved the Cost Audit Report of the company for FY25-26. The meeting commenced at 01:00 PM and concluded at 01:15 PM at the company's registered office.
Sanmit Infra Ltdhas 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 ....
Intimation · 22 Sept 2026, 11:09 pm
Sanmit Infra Schedules Board Meeting on 25th Sep'26 for Cost Audit Approval Sanmit Infra Limited has informed BSE that its Board of Directors is scheduled to meet on 25th Sep'26 at 01:00 p.m. at the company's registered office. The board will primarily consider and approve the cost audit report for FY26, alongside other routine corporate matters.
ENCLOSED HEREWITH LETTER SENT TO SHAREHOLDER
Annual Report · 07 Sept 2026, 11:21 pm
ENCLOSED HEREWITH ANNUAL REPRT FOR FY 2025-2026
Annual General Meeting · 07 Sept 2026, 11:20 pm
ENCLOSED HEREWITH BRSR OF SANMIT INFRA LIMITED FOR FY 2025-2026
Others (Uncategorized) · 07 Sept 2026, 11:18 pm
Sanmit Infra Limited Releases FY25-26 Business Responsibility and Sustainability Report Sanmit Infra Ltd. submitted its standalone BRSR for FY25-26 on 7th Sep'26. The company reported turnover of ₹1,00,75,21,357.41 and net worth of ₹38,63,30,272.56, with paid-up capital at ₹15,80,07,500.00. Main revenue drivers comprise petroleum product trading (53.00%), bitumen manufacturing (30.77%), and road micro-surfacing (15.97%). Total energy consumption surged to 1,81,979.85 GJ and Scope 1 emissions reached 13,352.69 MT CO2e due to higher production and three new micro-surfacing sites. Related-party sales stood at 21.29% while payable days improved to 32.11 days.
ANNUAL REPORT FOR FY 2025-2026
Others (Uncategorized) · 07 Sept 2026, 11:13 pm
ENCLOSED HEREWITH AGM INTIMATAION FOR FY 2025-2026
Annual General Meeting · 07 Sept 2026, 11:07 pm
BOARD DECIDED TO ADOPT AOA AS PER COMPANIES ACT, 2013, SUBJECT TO APPROVAL OF MEMBERS IN ENSUING AGM
Others (Uncategorized) · 15 Aug 2026, 12:18 am
ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI( LODR) REG, 2015 FOR APPOINTMENT OF SEJAL PATEL AS ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR)
Change in Management · 15 Aug 2026, 12:10 am
Sanmit Infra Q1 FY27 Results, Board Appointment, and Corporate Actions Sanmit Infra reported Q1 FY27 consolidated net profit of ₹205.01 lakh on revenue of ₹2,435.97 lakh. Standalone net profit was ₹107.51 lakh on revenue of ₹2,194.86 lakh. The board approved Q1 results, appointed Mrs. Sejal Nilesh Patel as an Additional Independent Director from 14 Aug'26 for 5 years, and reconstituted committees. The 26th AGM is scheduled for 30 Sep'26 via video conference, with 23 Sep'26 as the cut-off date for e-voting eligibility. Share transfer books will be closed from 24 Sep'26 to 30 Sep'26.
ENCLOSED HEREWITH FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 ALONG WITH LRR
Financial Result · 14 Aug 2026, 11:58 pm
Sanmit Infra Q1 FY27 Results: Profit Jumps, Revenue Declines Sanmit Infra reported consolidated Q1 FY27 results with Net Profit up 117.6% YoY to ₹2.05 Cr from ₹0.94 Cr. However, Revenue from Operations fell 38.0% YoY to ₹24.27 Cr. This is the first quarter including results from its new subsidiary, Sanmit Truevalue Infraprojects. The Board approved the results, appointed Mrs. Sejal Nilesh Patel as an Additional Independent Director effective 14 Aug'26, and announced its 26th AGM will be held on 30 Sep'26. The record date for AGM e-voting eligibility is 23 Sep'26.
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/08/2026
Outcome · 14 Aug 2026, 11:55 pm
Sanmit Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 2,436 (-39.4% YoY | -24.6% QoQ) ■ EBITDA: 350 (+76.8% YoY | +19.9% QoQ) ■ EBITDA Margin (%): 14.4 (+945 bps YoY | +534 bps QoQ) ■ PAT: 205 (+117.6% YoY | +24.0% QoQ) ■ EPS (INR): 1.29 (+118.6% YoY | +21.7% QoQ) Sanmit Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Petroleum and related products ■ Revenue: 691 (-76.1% YoY | -48.7% QoQ) ■ EBIT: 26.1 (-49.3% YoY | -20.5% QoQ) ■ EBIT Margin (%): 3.8 (+200 bps YoY | +134 bps QoQ) Biomedical Waste recyling machinery and other equipments ■ Revenue: 7.9 (+94.3% YoY | -10.7% QoQ) ■ EBIT: -16.0 (-19.0% YoY | -34.5% QoQ) ■ EBIT Margin (%): -203 (+12837 bps YoY | -6830 bps QoQ) Bitumen emulsion and other road construction related materials ■ Revenue: 1,073 (+32.4% YoY | -17.2% QoQ) ■ EBIT: 75.7 (-38.5% YoY | -62.5% QoQ) ■ EBIT Margin (%): 7.1 (-813 bps YoY | -852 bps QoQ) Microsurfacing and repair of roads and related services ■ Revenue: 676 (+113.4% YoY | +9.9% QoQ) ■ EBIT: 240 (+3647.4% YoY | +293.5% QoQ) ■ EBIT Margin (%): 35.5 (+3350 bps YoY | +2560 bps QoQ)
Sanmit Infra Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Sanmit Infra Board Meeting on 14th Aug'26 to Approve Q1 Results Sanmit Infra (BSE: 532435) has scheduled a Board Meeting on 14th Aug'26 to consider and approve its Unaudited Financial Results for the quarter ended 30th Jun'26. The trading window for designated persons will remain closed until 48 hours after the results are declared. The meeting will also address any other business matters with the Chair's permission.
Enclosed herewith under Regulation 30 of SEBI (LODR) Regulation, 2015 of M/s. S S S S & Associates- Appointment of Statutory Auditor
Change in Auditor · 11 Jul 2026, 12:59 am
Sanmit Infra Announces Auditor and Director Changes, Confirms Fractional Share Payout Sanmit Infra's board, in its meeting on 10th Jul'26, noted the resignation of Independent Director Ajay Nanik Chandwani effective 13th Jun'26 and Statutory Auditor M/s. PAMS & Associates effective 12th Jun'26. The board approved the appointment of M/s. SSSS & Associates as the new Statutory Auditor for a five-year term from FY27 to FY31, subject to shareholder approval. Additionally, the board decided to distribute net proceeds from the sale of fractional shares arising from the previously approved equity share consolidation.
Enclosed herewith under Regulation 30 of SEBI (LODR) Regulation, 2015 of M/s. S S S S & Associates- Appointment of Statutory Auditor
Change in Auditor · 11 Jul 2026, 12:57 am
Sanmit Infra Announces Auditor and Director Changes, Appoints New Statutory Auditor Sanmit Infra’s board meeting on 10th Jul’26 resulted in key leadership changes. The board accepted the resignation of Independent Director Mr. Ajay Nanik Chandwani, effective 13th Jun’26, and Statutory Auditor M/s. PAMS & Associates, effective 12th Jun’26. Subsequently, M/s. SSSS & Associates, Chartered Accountants, were appointed as the new Statutory Auditor for a five-year term from FY26-27 to FY30-31, subject to shareholder approval. The board also decided to distribute net proceeds from the sale of fractional shares arising from a previous equity consolidation.
Enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 of M/s. PAMS & Associates - Resignation of Statutory Auditor
Change in Auditor · 11 Jul 2026, 12:52 am
Sanmit Infra Announces Auditor Change and Independent Director Resignation Sanmit Infra's Board approved key changes on 10th Jul'26. Independent Director Mr. Ajay Nanik Chandwani resigned effective 13th Jun'26, citing health reasons. Statutory auditor M/s. PAMS & Associates also resigned effective 12th Jun'26, due to geographical constraints after closing its Mumbai branch. The Board appointed M/s. S S S S & Associates as the new statutory auditor for a five-year term from FY27 to FY31, pending shareholder approval. Additionally, the Board decided to distribute net proceeds from the sale of fractional shares arising from a recent equity consolidation.
Enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 of Mr. Ajay Chandwani - Resignation of Director
Change in Management · 11 Jul 2026, 12:48 am
Sanmit Infra Announces Auditor and Director Changes At its meeting on 10th Jul'26, Sanmit Infra's board appointed SSSS & Associates as Statutory Auditor for a 5-year term from FY27 to FY31, pending shareholder approval. This follows the resignation of PAMS & Associates, effective 12th Jun'26, due to geographical constraints. The board also noted the resignation of Independent Director Ajay Nanik Chandwani, effective 13th Jun'26, for health reasons. Additionally, the company will distribute net proceeds from the sale of fractional shares arising from its recent equity consolidation to eligible shareholders.
Enclosed herewith Board Meeting Outcome dated 10/07/2026
Outcome · 11 Jul 2026, 12:37 am
Sanmit Infra Announces Auditor and Director Resignations, Appoints New Auditor Sanmit Infra's board meeting on 10th Jul'26 recorded key management changes. Independent Director Ajay Nanik Chandwani resigned effective 13th Jun'26, citing health reasons. Statutory Auditor M/s. PAMS & Associates also resigned effective 12th Jun'26 due to geographical constraints. The board appointed M/s. S S S S & Associates as the new statutory auditor for a five-year term from FY27 to FY31, subject to shareholder approval. Additionally, the board approved distributing net proceeds from the sale of fractional shares arising from a prior equity consolidation.
Sanmit Infra Ltdhas 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 ....
Intimation · 07 Jul 2026, 10:12 pm
Sanmit Infra Ltd Board Meeting Scheduled for 10th July 2026 Sanmit Infra Ltd (BSE: 532435) has announced a Board of Directors meeting scheduled for 10th Jul'26 at 3:00 p.m. The primary agenda item is to consider and approve the appointment of a new Statutory Auditor for the company. Other items may also be discussed. This meeting complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Enclosed Herewith Resignation of Statutory Auditor along with Annexure A
Change in Auditor · 19 Jun 2026, 10:17 pm
Sanmit Infra Statutory Auditor Resigns Citing Geographical Constraints Sanmit Infra’s statutory auditor, M/s. PAMS & Associates, has resigned effective 12th Jun'26. The Bhubaneswar-based firm cited geographical constraints and the closure of its Mumbai branch in 2024 as making it impractical to efficiently audit the Mumbai-based company. The resignation letter confirmed no other material reasons or unresolved issues. Sanmit Infra's Audit Committee and Board will appoint a new auditor to fill the casual vacancy. The auditor's term was scheduled to expire after the FY28 AGM.
Enclosed herewith Announcement under Reg 30 of SEBI (LODR), 2015 relating to Resignation of Statutory Auditor
Change in Auditor · 14 Jun 2026, 12:41 am
Sanmit Infra's Statutory Auditor Resigns Citing Geographical Constraints Sanmit Infra announced the resignation of its statutory auditor, PAMS & Associates Chartered Accountants, effective 12th Jun'26. The Bhubaneswar-based auditor cited geographical constraints and the 2024 closure of its Mumbai branch as reasons making it impractical to efficiently audit the Mumbai-based company. The auditor confirmed no other material reasons or unresolved issues for the resignation. The Audit Committee will appoint a new statutory auditor to fill the casual vacancy. The resignation introduces a potential governance and continuity risk for investors.