BSECompany Update19 Oct 2026
Era Infra Engineering Ltd-$
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026
Era Infra Engineering Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that no dematerialization of shares was requested from depositories during the quarter ended September 2026.
BSEAGM/EGMMgmt Change3 Oct 2026
Era Infra Engineering Ltd-$
Voting Results and Scrutnizer''s Report of the adjourned 36th Annual General Meeting of Era Infra Engineering Limited hel on Wednesday 30 September 2026 through VC/OAVM
Era Infra Engineering Ltd has announced the voting results and scrutinizer's report of its adjourned 36th Annual General Meeting (AGM), which was held on September 30, 2026, through video conferencing. All five resolutions were passed with the requisite majority.
BSEAGM/EGM30 Sept 2026
Era Infra Engineering Ltd-$
Proceedings of the adjourned 36th Annual General Meeting of Era Infra Engineering Limited held on Wednesday 30 September 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM)
Era Infra Engineering Ltd held its adjourned 36th Annual General Meeting on September 30, 2026, through video conferencing due to lack of quorum on the original date. The meeting was attended by 2 members and the proceedings were conducted in accordance with applicable laws and regulations.
BSEAGM/EGM23 Sept 2026
Era Infra Engineering Ltd-$
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.
Era Infra Engineering Ltd has adjourned its 36th Annual General Meeting (AGM) due to lack of quorum. The meeting has been rescheduled to September 30, 2026, at 3:30 PM (IST) through video conferencing.
BSEAGM/EGM23 Sept 2026
Era Infra Engineering Ltd-$
Intimation of 36th Annual General Meeting of Era Infra Engineering Limited on 23rd September 2026 at 3:30 PM (IST)
Era Infra Engineering Ltd has announced the 36th Annual General Meeting to be held on September 23, 2026, through video conferencing. The company has also submitted its annual report for FY 2025-26 and a notice of the AGM.
BSECompany Update16 Sept 2026
Era Infra Engineering Ltd-$
Please find attached the Intimation of 36th AGM of ERA INFRA ENGINEERING LIMITED Newspaper Advertisment.
Era Infra Engineering Ltd has announced the Intimation of 36th AGM through a newspaper advertisement.