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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Nov 2025 | 20 Nov 2025 |
| Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 inter alia to consider and approve Employee Stock Option Plan and Postal Ballot Outcome of Board Meeting held on 25.11.2025 (As per BSE Announcement dated on: 25.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 29 Oct 2025 |
| Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2025 Outcome of Board Meeting dated 04.11.2025 (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| Appointment of Dr. Mukul Jain as Additional Director(Non-Executive Independent) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting dated 29.08.2025 Appointment of Mr. Sanjay Jain as Chairman and Whole-Time Director of the Company. (As Per BSE Announcement Dated on 04.10.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited financial results (Standalone and Consolidated) for the Quarter ended June 30 2025 Outcome of Board Meeting dated 11.08.2025 Financial Results for June 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Quarter and Year ended 31st March 2025 audited financial results (standalone and consolidated). Financial Results for 31st March, 2025 Re-appointment of Chairman - Whole Time Director and Managing Director subject to the approval of members. Appointment of Secretarial Auditor subject to the approval of members. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 6 May 2025 | 5 May 2025 |
| Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve acquisition Approval for Acquisition of EIE Renewables Private Limited (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Quarter and Nine months ended 31st December 2024 unaudited financial results (standalone and consolidated) Outcome of Board Meeting held on 06.02.2025 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 13 Dec 2024 |
| Enviro Infra Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 ,inter alia, to consider and approve Quarter and Half Year ended 30th September, 2024 unaudited financial results. The Board of Directors in their meeting held on 18th December 2024 inter -alia considered and approved the unaudited financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 18/12/2024) | ||
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