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 of the Company for the Quarter and three months ended 30th June, 2026 and Limited Review Report thereon;\r\n \r\n2. Any other business matter, if required with the permission of Chair.