Sanmit Infra MD, chairman, board of directors and AGM
BSE: 532435Petroleum ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹47.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹70 Cr3,002nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 33.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 5.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 6.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.37
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,190
Sanmit Infra board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonASHOK MADHAVRAO THORAT
- Managing directorSANJAY KANAYALAL MAKHIJA
7 directors3 independent4 executive
- ASHOK MADHAVRAO THORAT · ChairpersonIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- MADHAVI PATRI SUBRAMANIAN · Shareholder DirectorIndependent · joined Apr 2024 · reappointed Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- NANDKUMAR GORKHNATH PATIL · Shareholder DirectorIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SANJAY KANAYALAL MAKHIJA · Managing directorExecutive · joined Feb 2012 · reappointed Oct 2025 · 172 months as independent · 1 listed board
- KAMAL KANAYALAL MAKHIJAExecutive · joined Jun 2018 · reappointed Jul 2025 · 96 months as independent · 1 listed board
- HARESH KANAYALAL MAKHIJAExecutive · joined Aug 2016 · reappointed Jul 2025 · 118 months as independent · 1 listed board
- DINESH KANAYALAL MAKHIJAExecutive · joined Aug 2021 · reappointed Aug 2024 · 58 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- AJAY NANIK CHANDWANI, left 13 Jun 2026: Others
- MOHAN MALLU RATHOD, left 5 Jan 2026: Tenure Completion
- MUKUND SHIVARAM BIWALKAR, left 13 Aug 2025: Others
- SANJAY VISHINDAS NASTA, left 10 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Jun 20268 of 8 present4 independent · 6 days in between
- 28 May 20268 of 8 present4 independent · 53 days in between
- 4 Apr 20268 of 8 present4 independent · 49 days in between
- 13 Feb 20268 of 8 present4 independent · 8 days in between
1 earlier meeting
- 4 Feb 20268 of 8 present4 independent
Audit Committee
Chair ASHOK MADHAVRAO THORAT
MADHAVI PATRI SUBRAMANIAN, NANDKUMAR GORKHNATH PATIL
- 28 May 20264 of 4 present4 independent · 53 days in between
- 4 Apr 20264 of 4 present4 independent
- 13 Feb 20264 of 4 present4 independent · 8 days in between
Nomination and remuneration committee
Chair MADHAVI PATRI SUBRAMANIAN
ASHOK MADHAVRAO THORAT, NANDKUMAR GORKHNATH PATIL
- 4 Feb 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair ASHOK MADHAVRAO THORAT
MADHAVI PATRI SUBRAMANIAN, NANDKUMAR GORKHNATH PATIL
- 4 Apr 20264 of 4 present4 independent · 49 days in between
Risk Management Committee
Chair MADHAVI PATRI SUBRAMANIAN
ASHOK MADHAVRAO THORAT, NANDKUMAR GORKHNATH PATIL
- 13 Feb 20264 of 4 present4 independent
Corporate Social Responsibility Committee
Chair MADHAVI PATRI SUBRAMANIAN
ASHOK MADHAVRAO THORAT, NANDKUMAR GORKHNATH PATIL
No meeting listed in the filing.
Business Responsibility and Sustainability Committee
Chair SANJAY KANAYALAL MAKHIJA
MADHAVI PATRI SUBRAMANIAN, AJAY NANIK CHANDWANI, ASHOK MADHAVRAO THORAT, NANDKUMAR GORKHNATH PATIL
- 28 May 20265 of 5 present4 independent
- 13 Feb 20265 of 5 present4 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- PAMS & ASSOCIATESPeer-review certificate valid to Jul 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Sanmit Infra AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sanmit Infra dividend history
Annual general meeting, 30 Sep 2026
30,862 shareholders on the register on 23 Sep 2026; present: 1 promoter and 53 others; votes counted by Ramesh Chandra Mishra / M/s. Ramesh Chandra Mishra & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.84% · promoters 74.43% · institutions 0.00% · other public 0.03%
- To appoint a director in place of Mr. Haresh Kanayalal Makhija (DIN: 00586720), who is liable to retire by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.84% · promoters 74.43% · institutions 0.00% · other public 0.03%
- Appointment Of M/S. SSSS & Associates, Chartered Accountants, (Firm Registration No. 121769W) as Statutory Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.84% · promoters 74.43% · institutions 0.00% · other public 0.03%
- To Regularise / Appoint Mrs. Sejal Nilesh Patel (DIN: 11588688) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.84% · promoters 74.43% · institutions 0.00% · other public 0.03%
- To Adopt New Articles of Association of the company in conformity with the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.84% · promoters 74.43% · institutions 0.00% · other public 0.03%
- Ratification Of Cost Auditor's RemunerationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.84% · promoters 74.43% · institutions 0.00% · other public 0.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.