Era Infra Engineering Limited (ERAINFRA)

Era Infra Engineering Limited has submitted its voting results and Scrutinizer's Report for its 36th Annual General Meeting held on September 30, 2026. All five ordinary resolutions were approved by shareholders with over 99.99% votes in favour. Key items passed include the adoption of FY26 financial statements, the reappointment of Arun Kumar Jha as MD & CEO, and the appointment of statutory and secretarial auditors for five-year terms. The AGM was previously adjourned from September 23, 2026, due to lack of quorum.

• All 5 ordinary resolutions passed with ~99.99% votes cast in favour
• Total votes polled stood at 1,785,118 out of 2,450,017 shares (72.86% turnout)
• Adjourned AGM concluded on September 30, 2026, after initial lack of quorum on September 23, 2026
• M/s. SKP AG & Co. appointed statutory auditors for 5 years (FY26-27 to FY30-31)
• Mr. Sibanarayan Nayak appointed as Whole-Time Director for a period of 5 years starting February 11, 2026

Era Infra Engineering submitted clarifications to the National Stock Exchange regarding its Q1 FY27 (quarter ended June 30, 2026) financial results under Regulation 33. The company clarified that it operates in a single reportable segment and provided a machine-readable copy of the results. For Q1 FY27, consolidated revenue from operations stood at ₹2,173.38 lakh with a consolidated net loss after tax of ₹782.08 lakh. Several subsidiaries remain excluded from consolidated financials due to ongoing liquidation and Corporate Insolvency Resolution Process (CIRP).

• Responded to NSE queries confirming operation in a single reportable segment
• Consolidated revenue from operations for the quarter ended June 30, 2026 stood at ₹2,173.38 lakh
• Consolidated net loss after tax for Q1 FY27 was ₹782.08 lakh compared to a loss of ₹903.92 lakh in Q1 FY26
• Basic EPS for Q1 FY27 reported at negative ₹31.92 per equity share
• Four subsidiaries under liquidation or CIRP continue to be excluded from consolidated accounts

Era Infra Engineering Limited has issued notice for its 36th Annual General Meeting (AGM) scheduled for September 23, 2026, via Video Conferencing. Key agenda items include adopting audited standalone and consolidated FY26 financial statements, the re-appointment of MD & CEO Arun Kumar Jha retiring by rotation, and the appointment of Sibanarayan Nayak as Whole-Time Director for 5 years at a monthly remuneration of ₹12,20,133. The company is also proposing the appointment of M/s SKPAG & Co. as Statutory Auditors for a 5-year term (FY27 to FY31) at ₹5,00,000 per annum and M/s Lal Ghai & Associates as Secretarial Auditors at ₹50,000 per annum.

• 36th AGM scheduled for September 23, 2026, at 03:30 PM IST via Video Conferencing
• Appointment of Sibanarayan Nayak as Whole-Time Director for 5 years at ₹12,20,133 per month
• Appointment of M/s SKPAG & Co. as Statutory Auditors for a 5-year tenure at ₹5,00,000 per annum
• Appointment of M/s Lal Ghai & Associates as Secretarial Auditors for 5 years at ₹50,000 per annum
• Effective Capital certified at ₹2,91,889.21 lakh for managerial remuneration limits under Schedule V