Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.Reconstitution of various Committees of the Board of the Company.Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.