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 ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 06:19 PM IST · BSE ID: 6c650f3d-5c37-49b7-ba26-c5d9073c1a50
View Original BSE Filing (PDF)
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In Simple Terms
Sanmit Infra's board will meet on August 14, 2026, to approve its first-quarter financial results.
🤖 AI Summary
- Sanmit Infra Ltd Board Meeting scheduled for Friday, August 14, 2026.
- The Board will consider Unaudited Financial Results for Quarter and three months ended June 30, 2026.
- A Limited Review Report on the financial results will also be approved.
- Trading window for designated persons remains closed until 48 hours after results declaration.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this board meeting intimation.
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Who Is Affected
All shareholders will be affected by the financial results to be approved, as these results reflect the company's performance for the quarter ended June 30, 2026.
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Management Signal
Management is signaling compliance with SEBI Regulations 29(1) and 33 for timely disclosure of financial results consideration.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome on August 14, 2026 — declaration of Q1 FY27 financial results.
Detailed Unaudited Financial Results for Q1 FY27 — assess revenue and profit figures.
Limited Review Report findings — understand auditor's comments on the financial data.
LOW RISK
This filing is a routine board meeting intimation, carrying minimal immediate risk.
💡 Investor Takeaway
Sanmit Infra Ltd Board will convene on August 14, 2026, to consider and approve unaudited financial results for the quarter and three months ended June 30, 2026, along with the Limited Review Report.
❓ Frequently Asked Questions
When is the Sanmit Infra Ltd Board Meeting scheduled?
The Board Meeting of Sanmit Infra Ltd is scheduled for Friday, August 14, 2026, at 04:00 p.m.
What financial results will the Sanmit Infra Board consider?
The Board will consider the Unaudited Financial Results for the Quarter and three months ended June 30, 2026.
What is the status of the trading window for Sanmit Infra Ltd?
The trading window for Sanmit Infra Ltd remains closed for all designated persons and their immediate relatives till 48 hours after the declaration of Financial Results.
Which SEBI regulations govern this Sanmit Infra Ltd filing?
This intimation is pursuant to Regulation 29(1) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.