Announcement Under Regulation 30 (LODR) Change in management appointment of Non Executive Additional Women Independent Director Mrs. Pinki Kaushik
Awaiting price reaction for this filing.
Emmsons International's board met on May 30, 2025 and approved several items. The audited financial results (standalone and consolidated) for Q4 and FY ending March 31, 2025 were approved, but the auditor issued a qualified opinion — a statement of impact with management's explanation has been filed as required. Mrs. Pinki Kaushik was appointed as an additional Non-Executive Women Independent Director for a 5-year term (till May 29, 2030), pending shareholder approval. Mr. Munesh Singh was re-appointed as Internal Auditor for FY26, and M/s. Saurabh Agrawal & Co. was newly appointed as Secretarial Auditor for a 5-year term, in line with SEBI's December 2024 mandate requiring listed companies to have secretarial auditors.
The qualified audit opinion on FY25 results is a red flag that investors should review carefully via the filed impact statement. The appointment of a women independent director and a dedicated secretarial auditor are positive governance steps, but the underlying audit qualification and the company's small-cap profile mean shareholders should watch for any further negative developments in upcoming results.