Book Closure Details of Sanmit Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Apr 07, 2025	EGM
Aug 16, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Jun 21, 2024	EGM
Jun 19, 2023	AGM	Jul 14, 2023	Jul 20, 2023	Rs.0.0350 per share(3.5%)Final Dividend & A.G.M.
Jun 30, 2021	AGM	Aug 18, 2021	Aug 24, 2021
Sep 01, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 09, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 16, 2018	AGM	Sep 25, 2018	Sep 29, 2018
May 25, 2018	POM
Nov 29, 2017	Others			Reduction of Capital
Aug 11, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Feb 13, 2017	EGM
Jan 31, 2017	POM
Jun 01, 2015	AGM	Aug 24, 2015	Aug 28, 2015
Sep 03, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Aug 30, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Mar 26, 2013	POM
Jul 12, 2012	AGM	Aug 18, 2012	Aug 23, 2012
Mar 07, 2012	POM			For change of registered office from the State of Tamil Nadu to the State of Maharashtra, for alteration in the existing Object Clause III(C) of MoA of the Company & for sell of whole or substantially whole of the undertaking.
Feb 21, 2012	EGM			To shift the registered office from the state of Tamilnadu to the state of Maharashtra & to consider the on going software development, to approve delisting of trading/listing of Shares from MSE & to explore possibility if any for sale of the softwar
Sep 12, 2011	AGM	Sep 30, 2011	Sep 30, 2011
Sep 07, 2010	AGM	Sep 29, 2010	Sep 29, 2010
Sep 11, 2009	AGM	Sep 29, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 29, 2008	Sep 29, 2008

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