Enviro Infra Engineers Ltd disclosed that its step-down subsidiary, Suyog Urja Limited, incorporated a wholly owned subsidiary named Wind Earth Private Limited on August 19, 2026. The move aligns with the company's broader strategy in the energy sector, targeting renewable power generation through wind, hydro, and biomass resources.

The incorporation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026. Piyush Jain, Company Secretary and Compliance Officer of Enviro Infra Engineers Ltd, signed the disclosure filed with the National Stock Exchange of India Limited and BSE Limited.

Entity details

Wind Earth Private Limited is registered in India with an authorized capital of ₹5,00,000, divided into 50,000 equity shares of ₹10 each. The consideration for the subscription was cash.

Business scope

The newly incorporated entity plans to undertake business activities related to the generation, transmission, and distribution of electricity using both non-conventional and conventional resources. Key operational areas include:

• Setting up wind power, hydropower, biogas, and biomass gasification projects in India and abroad.
• Establishing wind parks at potential sites for wind power generation.
• Facilitating potential investors by offering necessary services for setting up wind power turbines.

No governmental or regulatory approvals were required for the incorporation of the entity, as per the disclosure.

Enviro Infra Engineers has scheduled its 16th Annual General Meeting (AGM) for Wednesday, September 16, 2026, at 3:00 pm. The meeting will be conducted via video conference or other audio-visual means (OAVM), ensuring no physical presence is required from shareholders. This arrangement aligns with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Meeting Logistics and Voting

The company published pre-intimation regarding the AGM in Financial Express (English) and Jansatta (Hindi) on August 18, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice and annual report for FY25-26 will be sent electronically to shareholders who have registered their email addresses with their depository participants (DPs), the company, or its Registrar and Transfer Agent (RTA).

Remote e-voting will commence on Friday, September 11, 2026, at 9:00 am and conclude on Monday, September 14, 2026, at 5:00 pm. Only shareholders holding shares in dematerialized form as of the cut-off date, Tuesday, September 8, 2026, are eligible to cast their votes. Once a vote is cast during the remote e-voting window, it cannot be altered.

Key Dates and Details

Shareholders who have not registered their email addresses with their DPs are urged to do so to receive all communications, including login credentials for the e-AGM and e-voting systems. The RTA, Bigshare Services Private Limited, will facilitate the voting process, with detailed instructions available on the company’s website and the RTA’s portal.

Compliance and Governance

The meeting will adhere to all applicable provisions under the Companies Act, 2013, including Section 103 regarding quorum calculation for members participating via VC/OAVM. Proxies cannot be appointed for this meeting, as per MCA circulars. The notice and annual report will also be accessible on the company’s website, the stock exchanges’ websites (BSE and NSE), and the NSDL e-voting website for shareholders without registered email IDs.