Enviro Infra Engineers Limited has announced its 16th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agendas include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the reappointment of a director.
Annual General Meeting Scheduled
Enviro Infra Engineers Limited has formally announced that its 16th Annual General Meeting (AGM) is scheduled to take place on Wednesday, September 16, 2026, at 03:00 P.M. (IST). The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Key Agenda Items
The primary business to be transacted at the AGM includes the consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon. Additionally, the members will vote on the reappointment of Mr. Manish Jain, who retires by rotation and is eligible for reappointment.
Special Business and Other Resolutions
The AGM will also address special business items, including the approval for granting loans, guarantees, or providing security in connection with any loan to be taken by Suyog Urja Limited, a step-down subsidiary. The company also seeks approval for material related party transactions with Suyog Urja Limited and EIEL AIEPL JV, and for changes in the objects clause of the IPO proceeds and modification of the time limit for utilization of IPO proceeds.
E-voting Information
A remote e-voting period will commence on Saturday, September 12, 2026, at 9:00 A.M. (IST) and will conclude on Tuesday, September 15, 2026, at 5:00 P.M. (IST). Members who have not voted earlier will have the opportunity to e-vote during the AGM.
Source: BSE
