5442902026-08-245442902026-08-242026-08-24RelatedPartyTransactionDomain15442902026-08-242026-08-24RelatedPartyTransactionDomain25442902026-08-242026-08-24RelatedPartyTransactionDomain35442902026-08-242026-08-24RelatedPartyTransactionDomain45442902026-08-242026-08-24RelatedPartyTransactionDomain55442902026-08-242026-08-24RelatedPartyTransactionDomain65442902026-08-242026-08-24RelatedPartyTransactionDomain75442902026-08-242026-08-24RelatedPartyTransactionDomain85442902026-08-242026-08-24RelatedPartyTransactionDomain95442902026-08-242026-08-24ResolutionOrAgendaDomain15442902026-08-24ResolutionOrAgendaDomain15442902026-08-242026-08-24ResolutionOrAgendaDomain25442902026-08-24ResolutionOrAgendaDomain25442902026-08-242026-08-24ResolutionOrAgendaDomain35442902026-08-24ResolutionOrAgendaDomain35442902026-08-242026-08-24ResolutionOrAgendaDomain45442902026-08-24ResolutionOrAgendaDomain45442902026-08-242026-08-24ResolutionOrAgendaDomain55442902026-08-24ResolutionOrAgendaDomain55442902026-08-242026-08-24ResolutionOrAgendaDomain65442902026-08-24ResolutionOrAgendaDomain65442902026-08-242026-08-24ResolutionOrAgendaDomain75442902026-08-24ResolutionOrAgendaDomain7iso4217:INRxbrli:pureEnviro Infra Engineers LimitedEIELNew2026-09-1615:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingWednesday2026-09-1615:00:00New Delhi7Enviro Infra Engineers LimitedSuyog Urja LimitedStep-Down Subsidiary CompanySale of goods or services5000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.Enviro Infra Engineers LimitedSuyog Urja LimitedStep-Down Subsidiary CompanyPurchase of goods or services5000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.Enviro Infra Engineers LimitedSuyog Urja LimitedStep-Down Subsidiary CompanyLoan30000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.Enviro Infra Engineers LimitedSuyog Urja LimitedStep-Down Subsidiary CompanyAny other transactionProviding and/or receiving Corporate Guarantees30000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.EIE Renewables Private LimitedSuyog Urja LimitedSubsidiary CompanySale of goods or services5000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.EIE Renewables Private LimitedSuyog Urja LimitedSubsidiary CompanyPurchase of goods or services5000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.EIE Renewables Private LimitedSuyog Urja LimitedSubsidiary CompanyLoan30000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.EIE Renewables Private LimitedSuyog Urja LimitedSubsidiary CompanyAny other transactionProviding and/or receiving Corporate Guarantees30000000002026-04-012027-09-30Valid till the date of the next annual general meeting of the Company. However, the Corporate Guarantee shall be extended for a period as required by the Lenders.Enviro Infra Engineers LimitedM/s EIEL AIEPL JVJoint Controlled OperationSale of goods or services50000000002026-04-012028-03-31Valid till the date of the next annual general meeting of the CompanyOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Manish Jain (DIN: 02671522), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Manish Jain026715222025-08-232030-08-221Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve granting of Loan or Guarantee or providing Security in connection with any Loan to be taken by Suyog Urja Limited.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions to be entered between the Company and Suyog Urja Limited, Step-Down Subsidiary Company of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions to be entered between EIE Renewables Private Limited, Wholly Owned Subsidiary of the Company and Suyog Urja Limited, Step-Down Subsidiary Company of the CompanyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions to be entered between the Company and M/s EIEL AIEPL JV, Joint Controlled Operations of the CompanySpecial ResolutionOthersOthersChange in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds and modification of time limit for utilisation of the IPO proceedsChange in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds and modification of time limit for utilisation of the IPO proceeds