E To E Transportation Infrastructure logo

E To E Transportation Infrastructure MD, chairman, board of directors and AGM

NSE: E2ERAILConstruction

Last close ₹279.05down ₹16.60 (5.61%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹295.65.

Range of traded prices from listing on 2 Jan 2026 to 23 Oct 2026
₹171.00Low, 23 Mar 2026₹386.00High, 8 Sep 2026
Market cap
₹482 Cr
P/E
28.7
P/B
2.3
Dividend yield
Nonesince listing in Jan 2026
ROE
8.2%
Debt to equity
0.80
Volume, NSE
40,00052.0% delivered

E To E Transportation Infrastructure board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • R Singhwi & associatesPeer-review certificate valid to Jun 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    E To E Transportation Infrastructure AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.E To E Transportation Infrastructure share news and announcements

    Annual general meeting, 17 Sep 2026

    1,194 shareholders on the register on 10 Sep 2026; present: 2 promoters and 17 others; votes counted by Biswajit Ghosh / BMP and Co. LLP.The company's voting result (opens in a new tab)

    1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditor’s and Directors’ Report thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 39.57% · promoters 99.05% · institutions 0.00% · other public 11.86%

    2. To appoint a director in place of Mr. Vinay Rao (DIN: 06512562) who retires by rotation and being eligible, offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 39.57% · promoters 99.05% · institutions 0.00% · other public 11.86%

    3. To appoint a director in place of Mr. Anshul Gupta (DIN: 07858895) who retires by rotation and being eligible, offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 39.57% · promoters 99.05% · institutions 0.00% · other public 11.86%

    4. APPROVAL TO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND PROVIDE SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 39.57% · promoters 99.05% · institutions 0.00% · other public 11.86%

    5. APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 39.57% · promoters 99.05% · institutions 0.00% · other public 11.86%

    6. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH M/S BPPL ETIL, JOINT VENTURE OF THE COMPANY.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 3.59%

    7. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH M/S RK-SKR-ETOE JV, JOINT VENTURE OF THE COMPANY.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 3.59%

    8. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH M/S JSR ETIL JV, JOINT VENTURE OF THE COMPANY
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 3.59%

    9. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH NEW JOINT VENTURE PROPOSED TO BE INCORPORATED WITH VINEELA ENTERPRISES
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 3.59%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesDec 2025, checked by CARE Ratings Limited84.22––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.