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ERAINFRA

ERA INFRA ENGINEERING LIMITED

New

2026-08-12

19:30:00

2026-08-27

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

WEDNESDAY

2026-09-23

15:30:00

New Delhi

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To re-appoint Mr. Arun Kumar Jha (DIN: 07458418), who retires by rotation and, being eligible, offers himself for re-appointment.

Executive Director

Arun Kumar Jha

07458418

2025-11-21

2030-11-20

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To appoint the Statutory Auditors of the Company and to fix their remuneration.

Others

Statutory Auditors

M/s SKPAG & Co.

2026-04-01

2031-03-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of M/s Lal Ghai & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company

Others

Secretarial Auditors

M/s Lal Ghai & Associates

2026-04-01

2031-03-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider and approve the appointment of Mr. Sibanarayan Nayak (DIN: 01832348) as Whole-Time Director of the Company

Executive Director

Sibanarayan Nayak

01832348

2026-02-11

2031-02-10