Enviro Infra Engineers Ltd

Enviro Infra Engineers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company will announce the date of the board meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Enviro Infra Engineers Limited's step-down subsidiary, Suyog Urja Limited, has received a Letter of Intent (LOI) worth ₹224.19 Crore (including GST) from Tata Power Renewable Energy Limited. The LOI is for EPC turnkey works for a 180 MW NTPC Wind Power Project located in Parli, Maharashtra. The project scope includes WTG foundation, Balance of Plant, and 33 kV transmission line works. This contract win is expected to strengthen Enviro Infra's presence in the wind EPC segment and complements its diversified renewable energy portfolio. The project is to be executed by March 31, 2027.

Enviro Infra Engineers Ltd's step-down subsidiary, Suyog Urja Limited (SUL), has been awarded an EPC turnkey contract worth ₹189.99 Crores (excluding GST) for the development of a 180 MW NTPC Wind Power Project at Parli, Maharashtra. The contract, awarded by TATA POWER RENEWABLE ENERGY LIMITED, includes Wind Turbine Generator (WTG) foundation works, supply of reinforcement steel, Geotech, Balance of Plant (BoP) development, and 33kV Transmission Line works. The project is expected to be executed by March 31, 2027. This significant order underscores the company's growing presence in the renewable energy sector.

Enviro Infra Engineers Ltd has issued a letter to shareholders whose email addresses are not registered with Depository Participants. The letter provides a weblink and QR code to access the Integrated Annual Report for FY 2025-26 and the Notice of the 16th Annual General Meeting (AGM). The AGM will be held on September 16, 2026, via VC/OAVM. E-voting details are provided, with a cut-off date of September 9, 2026. Shareholders are urged to update their email addresses with their DPs. The RTA, Bigshare Services Private Limited, is available for assistance.

Enviro Infra Engineers Limited has submitted its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is part of the company's Integrated Annual Report, details its operations and market presence. The company's primary business activities revolve around water supply, sewerage, and waste management, contributing 100% of its turnover. Enviro Infra Engineers operates predominantly within India, serving government bodies and public sector undertakings. The company has 60 plants/operations sites and 1 office location nationally. Exports contribute NIL to the total turnover. The report is prepared on a standalone basis.

Enviro Infra Engineers Ltd has announced its 16th Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via Video Conferencing. The company has also released its Integrated Annual Report for the Financial Year 2025-26, which includes details on corporate overview, financial capital, business model, and financial statements. The report is available on the company's website and was emailed to registered members. The cut-off date for voting eligibility is September 9, 2026, with remote e-voting available from September 12 to September 15, 2026. The company highlighted its focus on water and renewable energy sectors, aiming to strengthen water security and enable the energy transition.

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.

Enviro Infra Engineers Ltd announced that its Board of Directors has approved a proposed change in the objects and utilization timeline of its Initial Public Offering (IPO) proceeds. This 'Proposed Variation' requires shareholder approval. The changes primarily affect the allocation for funding inorganic growth and issue expenses, with revised allocations and timelines proposed. Notably, the company has utilized over 75% of its IPO proceeds, exempting it from certain SEBI exit offer conditions. The board meeting was held on August 21, 2026.

Enviro Infra Engineers Ltd announced the incorporation of its wholly-owned subsidiary, Wind Earth Private Limited (WEPL), through its step-down subsidiary Suyog Urja Limited. WEPL, incorporated in India on August 19, 2026, will focus on the energy and renewable power sector. Its business activities include generation, transmission, and distribution of electricity from conventional and non-conventional resources, including wind, hydro, biogas, biomass, and urban waste gasification. WEPL also plans to set up wind parks and offer services to potential investors. The incorporation was done with an authorized capital of ₹5,00,000, with Enviro Infra Engineers Ltd holding a 51% stake.

Enviro Infra Engineers Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of its Initial Public Offer (IPO) proceeds. The report, issued by CRISIL RATINGS LIMITED, confirms that the utilization of funds is in line with the objects of the issue, with no deviations reported. As of the quarter-end, the company has spent ₹5,381.39 lakhs out of the total issue expenses of ₹5,507.71 lakhs, with the remaining ₹126.32 lakhs parked in fixed deposits. The report covers the utilization of gross proceeds from the fresh issue amounting to ₹57,234.96 lakhs.