| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 27 Aug 2026 |
| Era Infra Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026 As per Section 103(2) of the Companies Act 2013 the AGM stands adjourned to Wednesday September 30, 2026 at 3:30 PM (IST) through VC/OAVM with deemed venue of Registered Office of the Company. (As per BSE Announcement dated on: 23.09.2026) Era Infra Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026 (As Per NSE Announcement Dated On : 30.09.2026 Era Infra Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 03.10.2026 | ||
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