Enviro Infra Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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Enviro Infra Engineers Limited held its 15th Annual General Meeting on August 28, 2025, via video conferencing from 2:00 PM to 3:25 PM, with 59 shareholders attending. All six directors, including Chairman Sanjay Jain and Managing Director Manish Jain, were present alongside the CFO, Company Secretary, statutory and secretarial auditors. Shareholders considered nine resolutions covering adoption of FY25 financial statements, re-appointment of directors, fixing of managerial remuneration, appointment of secretarial auditor, increase in borrowing limits, and creation of charge on company properties. The management highlighted robust revenue and profit growth, a strong order book, entry into renewable energy, successful IPO, upgraded credit ratings, and a clean audit report with no qualifications. Remote e-voting was open from August 24 to 27, 2025, and voting results with the scrutinizer's report are to be filed within 48 hours.
Routine AGM disclosure confirming shareholder approval of key business items, including higher borrowing powers and related-party remuneration. The clean audit report, upgraded credit ratings, and management's positive commentary on order book and renewable energy expansion are supportive signals for existing shareholders.