Engineers India has secured regulatory approval for the appointment of two new Non-official Independent Directors to its Board. The Ministry of Petroleum & Natural Gas, Government of India, confirmed the appointments in a communication dated August 12, 2026.

Smt Kahuli Sema and Shri Ashish Kumar Gupta have been appointed for a period of three years. Their tenure is effective from the date of the ministry's communication or until further order, whichever is earlier.

Appointment Details

The company disclosed that it is currently completing the necessary formalities for the appointments. Engineers India stated that further details, as required under SEBI Listing Regulations, will be filed separately.

The notification was issued by S.K. Padhi, Company Secretary and Compliance Officer of Engineers India Limited, on August 13, 2026.

Engineers India Limited has scheduled its earnings call for the first quarter ended June 30, 2026, on August 14, 2026, at 12:00 IST. The company issued the notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate discussions with analysts and investors following the declaration of its Q1FY27 results.

The conference call aims to provide clarity on the financial performance and operational updates for the period. Investors and analysts are advised to dial in at least five to ten minutes prior to the scheduled time to ensure connectivity. The event is being managed by DAM Capital Advisors Ltd, which will handle the logistics and moderation of the session.

Key Participants

The management team participating in the call includes senior leadership responsible for finance, marketing, and corporate governance. Their roles and titles are detailed below:

Kishan Gopal Mundhra, Analyst at DAM Capital Advisors Ltd, will lead the question-and-answer segment of the call.

Dial-In Details

Participants can access the call via universal access numbers or through a dedicated passcode link. International timings have been adjusted for key global markets to accommodate investor participation from different time zones.

The universal access numbers provided are +91 22 6280 1384 and +91 22 7115 8285, accessible from all networks and countries. For further assistance, investors may contact Kishan Gopal Mundhra or Jainam Jain at DAM Capital Advisors Limited via email or phone.