The 36th Annual General Meeting (AGM) of Era Infra Engineering Limited was scheduled to be held on Wednesday, September 23, 2026, at 3:30 P.M. IST.
The meeting was to be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM), with the deemed venue at the Registered Office of the Company.
The requisite quorum as prescribed under Section 103 of the Companies Act, 2013, was not present within thirty minutes from the scheduled start time of the meeting.
Consequently, the AGM was adjourned for want of quorum as per Section 103(2)(a) of the Companies Act, 2013.
No business listed in the AGM notice was transacted.
Details of Adjourned Meeting
The 36th AGM stands adjourned to Wednesday, September 30, 2026, at 3:30 P.M. IST.
The adjourned meeting will also be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The deemed venue for the adjourned meeting will remain the Registered Office of the Company.
Voting Information
The remote e-voting facility provided to members for the original AGM will remain valid for the adjourned meeting.
Votes already cast by members through the remote e-voting system do not need to be cast again.
