ERA Infra Engineering MD, chairman, board of directors and AGM

BSE: 530323Construction

Formerly Era Constructions (India)

Trading suspended since 3 Jul 2018

Last traded ₹1.50 on 12 Sep 2016

ERA Infra Engineering 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.ERA Infra Engineering dividend history

Annual general meeting, 30 Sep 2026

12,511 shareholders on the register on 16 Sep 2026; present: 17,50,001 promoters and 7,00,018 others; votes counted by Sudhanshu Singhal / Sudhanshu Singhal & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.44%

    Turnout: all 72.86% · promoters 100.00% · institutions 6.63% · other public 1.70%

  2. To re-appoint Mr. Arun Kumar Jha (DIN: 07458418), Managing Director & CEO, 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 1.45%

    Turnout: all 72.86% · promoters 100.00% · institutions 6.63% · other public 1.69%

  3. To appoint M/s. SKPAG & Co., Chartered Accountants (Firm Registration No. 128940W), as the Statutory Auditors of the Company for a term of five consecutive years (FY 2026-27 to FY 2030-31).
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.44%

    Turnout: all 72.86% · promoters 100.00% · institutions 6.63% · other public 1.70%

  4. Appointment of M/s. Lal Ghai & Associates, Company Secretaries, as the Secretarial Auditors of the Company for a first term of five consecutive years (FY 2026-27 to FY 2030-31).
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.45%

    Turnout: all 72.86% · promoters 100.00% · institutions 6.63% · other public 1.69%

  5. Appointment of Mr. Sibanarayan Nayak (DIN: 01832348) as a Whole-Time Director of the Company for a period of five years commencing 11th February 2026, liable to retire by rotation.
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.28%

    Turnout: all 72.86% · promoters 100.00% · institutions 6.63% · other public 1.70%

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.