Sanmitra Commercial: Board Meeting Outcome for Held On 07Th January 26

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday 07th January 26 at the Registered Office of the Company has inter alia considered and approved the following:1. Change in Name of the Company2. Shifting of Registered Office of the Company3. Extra-Ordinary General Meeting