Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29, 30 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday, November 13, 2024 at the registered office of the Company at 03.00 p.m. to consider and approve: a) Un-Audited Standalone Financial Results of the Company for the Quarter and six months ended September 30, 2024 and Limited Review report thereon; b) Any other item.