Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; \r\n2) Appointment of Internal Auditor for the Financial Year 2025-26; \r\n3) Appointment of Secretarial Auditor ;\r\n4) Appointment of Cost Auditor for the Financial Year 2025-26;\r\n5) Reconstitution of Board ; and\r\n6) Any other item.\r\n