Enviro Infra Engineers Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
EIEL · price
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Enviro Infra Engineers Limited announced the results of its postal ballot concluded on 1st January 2026, with all three special resolutions approved by shareholders. Resolution 1 appointed Dr. Mukul Jain (DIN: 07187651) as Non-Executive Independent Director for a 5-year term from 4th October 2025 to 3rd October 2030, passing with 100% votes in favour (12,54,25,988 shares). Resolutions 2 and 3 approved the EIEL Employees Stock Option Plan 2025 for the company's employees and for employees of its subsidiaries/associates, with 99.77% votes in favour in both cases. Out of 2,33,310 shareholders on record date (28 November 2025), voting participation stood at 71.46% of total outstanding shares (17,55,30,000). The scrutinizer (M/s Jain Alok & Associates) confirmed compliance with the Companies Act, 2013 and relevant SEBI regulations.
Shareholders have approved an ESOP scheme that could lead to equity dilution in the future, alongside confirming a new independent director on the board. The overwhelming approval margin signals strong promoter and institutional backing, with limited public dissent on either the directorship or the stock option plan.