Sanmit Infra has informed that the Board Meeting of the Company is scheduled to be held on Saturday, May 28, 2022 at 5:00 PM, to consider and approve: The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; Appointment of Internal Auditor for the Financial Year 2022-23; Appointment of Secretarial Auditor for the Financial Year 2022-23; Appointment of Non Executive Non Independent Director; and any other item.
The above information is a part of company’s filings submitted to BSE.
