Enviro Infra Engineers Ltd

LOI for Ajani Wind Project

• Subsidiary Suyog Urja Limited received LOI from ARIE Energy LLP for 100 MW Ajani Wind Power Project.
• Contract value ₹228 crore excluding GST; to be executed by 31 July 2027.
• This LOI follows ₹224.19 crore LOI from Tata Power Renewable Energy Limited for 180 MW NTPC Wind project.
• Ajani Wind Power Project located at Ajani, Tal. Shirur Anantpal, Dist. Latur, Maharashtra.

Order details

• ARIE ENERGY LLP issued LOI for EPC turnkey 100 MW Ajani Wind Power Project.
• EPC turnkey works for development of 100 MW Ajani Wind Power Project, Ajani, Tal Shirur Anantpal, Dist Latur.
• Order size ₹228.00 crores excluding GST.
• Domestic awarding entity.
• Execution deadline: 31 July 2027.
• LOI dated 14 October 2026.
• No promoter/group interest in ARIE ENERGY LLP.
• Not a related party transaction.

Enviro Infra Engineers Limited: Trading Window closed from Thursday, 1st October, 2026 till the end of 48 hours from the date of declaration of Un-audited Financial Results for the quarter and half year ending 30th September, 2026.

AGM Details

• Held 16 September 2026 via video conferencing.
• Scrutinizer's report dated 17 September 2026 attached.

Resolution 1: Adoption of financial statements

• Audited financials adopted with 100% in favour.

Resolution 2: Re-appointment of director

• Re-appointment approved with 99.89% in favour.

Resolution 3: Loan to Suyog Urja Limited

• Loan/guarantee approval; 99.88% in favour.

Resolution 4: Related party transactions with Suyog Urja Ltd

• RPT approved; 96.28% in favour.

Resolution 5: RPT with EIE Renewables Private Limited and Suyog Urja Ltd

• RPT approved; 96.28% in favour.

Resolution 6: RPT with EIEL AIEPL JV

• RPT approved; 96.28% in favour.

Resolution 7: IPO proceeds utilisation

• IPO proceeds utilisation changed; 99.96% in favour.

AGM Details

• Date and time: 16 September 2026, 3:00 PM to 4:30 PM IST.
• Mode: VC/OAVM; meeting deemed at the registered office.
• Remote e-voting window: 12–15 September 2026.
• Members attended through VC/OAVM: 80 participants.
• Transcript and proceedings to be uploaded on the company's website.

Key Resolutions

• Ordinary: Adoption of audited financial statements for the year.
• Ordinary: Re-appointment of a director by rotation.
• Special: Approve loan, guarantee, or security for a subsidiary loan.
• Ordinary: Approve material related party transactions with a subsidiary.
• Ordinary: Approve material RPT with another step-down subsidiary.
• Ordinary: Approve material RPT with a joint venture entity.
• Special: Change in IPO proceeds utilisation objectives and timeline.

Voting Status

• E-voting results and Scrutinizer’s report to be uploaded within 48 hours.
• AGM concluded at 4:30 PM IST.

Meeting Details

• Date: 23 September 2026; in-person investor conference.
• Location: Mumbai, India.
• Organiser: JM Financial Limited.
• Meeting type: group investor conference; mode: in-person.
• Participants: Company management to attend.

Purpose

• Purpose: discussions based on publicly available information.

Meeting Details

• Date: 22 September 2026; in-person investor conference in Mumbai.
• Type and mode: Group investor conference, in-person.
• Event/organiser: Anand Rathi Institutional Equities.
• Key participants: Company management to attend.
• Purpose: Discussions based on publicly available information.

Wind EPC LOI

• LOI from Tata Power Renewable Energy for EPC turnkey works on 180 MW Parli wind project
• Contract value ₹224.19 crore including GST; to be executed by 31 March 2027
• Scope includes WTG foundation, BoP, and 33 kV transmission line works
• 58 WTGs foundation plus storage yard and ROW management
• LOI covers 39-acre storage yard, roads, crane pads, and STATCOM/harmonic filter systems
• Execution by Suyog Urja Limited (subsidiary of Enviro Infra Engineers)
• Project broadens renewable energy capabilities across solar, wind, and BESS
• LOI valid through 31 March 2027
• Management notes strengthened renewable energy portfolio and execution capabilities

Order award details

• Awarding entity: Tata Power Renewable Energy Limited.
• EPC turnkey contract dated 07.09.2026 for 180 MW NTPC Wind Project at Parli.
• Contract value: ₹ 189.99 Crore, excluding GST.
• Execution deadline: by 31 March 2027.
• Awarded to Suyog Urja Limited, Enviro Infra's subsidiary; domestic award; no promoter interest; no related party transactions.
• Scope includes WTG foundation works, reinforcement steel and Geotech, BoP, ROW, roads, and 33kV transmission line works.