Enviro Infra Engineers Limited is providing shareholders, whose email addresses are not registered with Depository Participants, access to its Integrated Annual Report for FY 2025-26. The company has shared a weblink and QR code for downloading the report and the Notice of the 16th Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026. E-voting details are also provided, with the cut-off date on September 9, 2026.
Integrated Annual Report Available
Enviro Infra Engineers Limited has announced the dispatch of a letter to shareholders, particularly those whose email addresses are not registered with their Depository Participants. This communication serves to inform these shareholders about the availability of the company’s Integrated Annual Report for the Financial Year 2025-26. The report, along with the Notice of the 16th Annual General Meeting (AGM), can be accessed via a provided weblink and QR code.
16th Annual General Meeting Details
The 16th Annual General Meeting of the Members of Enviro Infra Engineers Limited is scheduled to be held on Wednesday, September 16, 2026, at 3:00 P.M. (IST). The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. This notice is in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
E-voting Information
Shareholders will have the opportunity to participate in e-voting. The cut-off date to determine entitlement for e-voting is Wednesday, September 09, 2026. Remote e-voting will commence on Saturday, September 12, 2026, at 9:00 a.m. (IST) and conclude on Tuesday, September 15, 2026, at 5:00 p.m. (IST).
Accessing Reports
For shareholders who have not registered their email addresses with Depository Participants, the following link provides access to the AGM Notice and the Integrated Annual Report:
Link: https://www.eiel.in/_files/ugd/2514a1_802bc82a30784d9cba6010b5c5479571.pdf
The said Notice and Annual Report are also available on the websites of the Stock Exchanges at www.bseindia.com and www.nseindia.com.
Contact Information
For any queries or assistance, shareholders can contact the company’s Registrar and Transfer Agent (RTA), Bigshare Services Private Limited. Their contact details are:
Address: Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India.
Tel: +1800 22 54 22, 022-62638338, 011-40591549
E-mail: [email protected]
Source: BSE
