Era Infra Engineering AGM Adjourned Due to Lack of Quorum

Era Infra Engineering Limited's 36th Annual General Meeting (AGM), scheduled for September 23, 2026, was adjourned due to the absence of the requisite quorum within the stipulated time. As per Section 103(2)(a) of the Companies Act, 2013, the AGM has been rescheduled to Wednesday, September 30, 2026, at 3:30 PM IST, to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM) with the registered office as the deemed venue. No business was transacted during the original meeting. Importantly, the remote e-voting facility remains valid for the adjourned meeting, and previously cast votes do not need to be re-submitted.