Enviro Infra Engineers Limited has announced the closure of its trading window for equity shares starting October 1, 2026. This measure is implemented in compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until the end of 48 hours following the declaration of the un-audited financial results for the quarter and half year ending September 30, 2026. This period restricts designated persons, their immediate relatives, and other insiders from dealing in the company's shares to prevent potential misuse of unpublished price-sensitive information.

Board meeting schedule

The company stated that the specific date of the Board Meeting for considering the un-audited financial results for the second quarter and first half of FY27 will be intimated in due course. Until that announcement is made, the restriction on trading remains in effect as per the notified timeline.

This notification serves to inform all relevant parties under the aforementioned regulations. The closure ensures adherence to regulatory standards regarding insider trading during the sensitive pre-results period.

Enviro Infra Engineers shareholders approved all seven resolutions at its 16th Annual General Meeting held on September 16, 2026. The vote included key strategic moves such as modifying Initial Public Offering proceeds utilization and approving related-party transactions.

The meeting concluded at 4:30 pm via Video Conferencing and Other Audio-Visual Means. Remote e-voting was open from September 12 to September 15, 2026. A total of 176 members participated, representing 127,177,273 votes polled out of 175,530,000 outstanding shares, resulting in a 72.45% turnout.

Voting Results Overview

All proposed resolutions were passed with the requisite majority. The promoters and promoter group, holding 123,271,527 shares, voted 100% in favour of all non-related-party resolutions. For related-party transactions where promoters abstained, public shareholders provided strong support.

Key Resolutions Approved

Shareholders passed several ordinary and special resolutions during the AGM. The most significant special resolution involved changing the objects and terms of utilization of IPO proceeds, along with modifying the time limit for their use. This resolution received near-unanimous support, with only 758 votes cast against it.

Another special resolution approved granting loans or guarantees to Suyog Urja Limited. Additionally, ordinary resolutions approved material related-party transactions between the company and Suyog Urja Limited, as well as between EIE Renewables Private Limited and Suyog Urja Limited. A further ordinary resolution covered related-party transactions with M/s EIEL AIEPL JV, a joint controlled operation. Promoters abstained from voting on these related-party items to comply with regulatory norms.

Board and Management Address

Mr. Sanjay Jain, Chairman, and Mr. Manish Jain, Managing Director, addressed members on the company’s performance in FY25-26. They highlighted a robust consolidated order book of approximately ₹6,814 crore.

Management emphasized strengthening the core water and wastewater business while expanding the Operations & Maintenance portfolio for recurring revenue visibility. The company also outlined its growing renewable energy platform across solar, battery energy storage systems, and wind energy, noting the acquisition of Suyog Urja.

Directors Present

The following directors attended the meeting:

Strategic Priorities for FY26-27

Management outlined priorities for the upcoming fiscal year, focusing on disciplined execution, prudent capital allocation, and working capital management. The company aims to pursue opportunities in the circular economy, including advanced wastewater treatment and resource recovery.

The Chairman also apprised members of Corporate Social Responsibility initiatives aimed at creating social impact in served communities. The Statutory Auditors, M/s S.S. Kothari Mehta & Co., LLP, and Secretarial Auditors, Alok Jain and Associates, were present to address queries.