Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sanmitra Commercial has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 07th January, 2026, at the Registered Office of the Company, to consider and approve the following matters: 1. Proposal for change in the name of the Company, subject to the approval of the shareholders and other statutory / regulatory authorities, as may be required; 2. Proposal for shifting of the Registered Office of the Company, subject to necessary approvals; and 3. Any other business with the permission of the Chair.
he above information is a part of company’s filings submitted to BSE.
