Enviro Infra Engineers Limited has informed the Exchange regarding 'Letter to Shareholders'.
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Enviro Infra Engineers Limited has sent letters to shareholders whose email addresses are not registered with their Depository Participants, sharing a weblink and QR code to access the Annual Report for FY 2024-25. The company's 15th Annual General Meeting (AGM) is scheduled for Thursday, August 28, 2025 at 2:00 PM (IST), to be held via Video Conferencing. Remote e-voting will be open from Sunday, August 24, 2025 (9:30 AM) to Wednesday, August 27, 2025 (5:00 PM), with a cut-off date of August 21, 2025 to determine voting eligibility. Shareholders are requested to update their email addresses with their Depository Participants for future communications.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the AGM date and e-voting window if they wish to participate. The cut-off date of August 21 is relevant for determining voting entitlement.