AGM/EGM24 Aug 2026, 04:12 pm
Enviro Infra Engineers Ltd to hold 16th AGM on Sep 16, 2026
AI Summary
Enviro Infra Engineers Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 16, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of Audited Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, and special business concerning the approval of a loan or guarantee up to ₹600 Crore to Suyog Urja Limited, a step-down subsidiary. Additionally, the AGM will address the approval of material related party transactions with Suyog Urja Limited. The integrated annual report for FY 2025-26 is available on the company's website.
Key Highlights
- 16th AGM scheduled for September 16, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and director re-appointment.
- Special business: Approval for loan/guarantee up to ₹600 Cr to subsidiary.
- Approval for material related party transactions with subsidiary also on agenda.
Price Impact
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