AGM/EGM23 Sept 2026, 05:52 pm
Era Infra Engineering Ltd. Announces 36th AGM on Sep 23, 2026
AI Summary
Era Infra Engineering Limited has announced its 36th Annual General Meeting (AGM) will be held on September 23, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company faced technical difficulties with the BSE Listing Centre portal for submitting announcements, leading them to submit via email and newspaper advertisements. The AGM agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Arun Kumar Jha as a director retiring by rotation.
Key Highlights
- 36th AGM scheduled for September 23, 2026, at 3:30 PM IST.
- Meeting to be held via Video Conferencing/Other Audio-Visual Means.
- Agenda includes adoption of FY26 financial statements.
- Director Arun Kumar Jha up for re-appointment.
- Company experienced portal submission issues with BSE.
Price Impact
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