Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026, inter alia: \r\n\r\n1. To consider, approve and take on record the Audited Standalone and consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026 along with the Audit Reports of the Statutory Auditors, as required under Regulation 33(3)\r\n\r\n2. To consider and approve the appointment of M/s. Baid & Gupta, Chartered Accountant as Internal Auditor of the Company for the FY 2026-27. \r\n\r\n3. To consider and approve any other business, if any, which may be placed before the Board with the permission of the Chairman. \r\n