{"id":225408,"date":"2026-11-06T09:50:51","date_gmt":"2026-11-06T09:50:51","guid":{"rendered":"https:\/\/sanmitinfraltd.com\/?page_id=225408"},"modified":"2026-11-07T12:11:29","modified_gmt":"2026-11-07T12:11:29","slug":"investors-corner","status":"publish","type":"page","link":"https:\/\/sanmitinfraltd.com\/index.php\/investors-corner\/","title":{"rendered":"Investors Corner"},"content":{"rendered":"

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Investor’s Corner<\/h1>\n

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Memorandum of Association<\/span>
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Articles of Association<\/span>
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[\/et_pb_toggle][et_pb_toggle title=”Board of Directors and Key Managerial Personnel” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Board of Directors and Key Managerial Personnel” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Committees of Board” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Committees of Board” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Policies and Code of Conduct” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Policies and Code of Conduct” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Disclosure under Regulation 46″ open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Disclosure under Regulation 46″ _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Financial Results” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Financial Results” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

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Sanmit Infra Limited<\/span>
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Subsidiaries<\/span>
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<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_toggle][et_pb_toggle title=”Annual Reports” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Annual Reports” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Shareholding Pattern” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Shareholding Pattern” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Annual Return under Sec 92 of Companies Act, 2013″ open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Annual Return under Sec 92 of Companies Act, 2013″ _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Corporate Announcement” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Corporate Announcement” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Corporate Announcement” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Corporate Governance” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”BRSR” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”BRSR” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_toggle][et_pb_toggle title=”Shareholder Information” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Shareholder Information” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

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Dividend Information<\/span>
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<\/div>\n<\/div>\n
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Demat Documents<\/span>
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100 Days Campaign- Saksham Niveshak<\/span>
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<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_toggle][et_pb_toggle title=”Secretarial Reports” open_toggle_text_color=”#000000″ closed_toggle_text_color=”#000000″ admin_label=”Secretarial Reports” _builder_version=”4.17.6″ title_level=”h2″ title_font=”Open Sans|600|||||||” title_font_size=”16px” title_line_height=”1.6em” body_font=”||||||||” body_font_size=”16px” body_line_height=”2em” background_color=”#ffffff” hover_enabled=”0″ body_font_size_tablet=”16px” body_font_size_phone=”14px” body_font_size_last_edited=”on|phone” border_width_all=”0px” locked=”off” global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

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Secretarial Compliance Reports<\/span>
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Notice AGM\/EGM<\/span>
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<\/div>\n<\/div>\n
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Postal Ballot<\/span>
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<\/div>\n<\/div>\n
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Scrutinizer Report and Voting Results<\/span>
<\/path> <\/path><\/svg><\/div>\n
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Board Meeting Intimation<\/span>
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<\/div>\n<\/div>\n
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Board Meeting Outcome<\/span>
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Investor’s Corner Memorandum of Association Articles of Association Sanmit Infra Limited Subsidiaries Dividend Information Demat Documents 100 Days Campaign- Saksham Niveshak Secretarial Compliance Reports Notice AGM\/EGM Postal Ballot Scrutinizer Report and Voting Results Board Meeting Intimation Board Meeting Outcome<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-225408","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/pages\/225408","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/comments?post=225408"}],"version-history":[{"count":28,"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/pages\/225408\/revisions"}],"predecessor-version":[{"id":225500,"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/pages\/225408\/revisions\/225500"}],"wp:attachment":[{"href":"https:\/\/sanmitinfraltd.com\/index.php\/wp-json\/wp\/v2\/media?parent=225408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}