Sanmit Infra has informed that Board Meeting of the Company was held today on Monday, 14th August, 2023 at 02.00 PM at the registered office of the Company, the Board has considered and approved: The Un-audited Financial Results of the Company for the Quarter and three months ended June 30, 2023; Appointed Sushama Anuj Yadav (Membership No. A32980) as the Company Secretary and Compliance Officer of the company; Approved Resignation of Shazia Fatima Mohammed Karimuddin Shaikh as the Company Secretary and Compliance Officer of the company; Approved the various Policies and Latest Code of Conduct applicable to the company; Meeting concluded at 4:45 pm.
The above information is a part of company’s filings submitted to BSE.
