Era Infra Engineering Ltd-$

BSE: 530323

6

total announcements

530323.BO · 15 min delayed

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.

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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.

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