Era Infra Engineering Ltd-$

Era Infra Engineering Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending September 30, 2026, along with the limited review reports from the statutory auditors. The board may also discuss other permitted business items. Additionally, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, reopening on November 14, 2026.

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.

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.

Era Infra Engineering Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 12, 2026. The company has submitted these results in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Limited Review Report by the auditors is also enclosed. Note 2 highlights that the quarterly results for FY 2025-26 were prepared based on available financial records, with prior quarters not undergoing limited review. The financial results for the quarter ended March 31, 2026, represent balancing figures from audited annual statements.