Board Meeting Outcome for Intimation Regarding Book Closure Date/ Record Date
Awaiting price reaction for this filing.
Emmsons International's Board met on September 2, 2025, and approved the Directors' Report, Corporate Governance Report, and Management Discussion & Analysis for the financial year ended March 31, 2025. The Board also approved the notice for the 32nd Annual General Meeting, scheduled for Monday, September 29, 2025, at 12:15 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The cut-off date for e-voting entitlement is September 22, 2025, and e-voting will remain open from September 26 (9:00 AM) to September 28 (5:00 PM).
Shares will not be tradable on BSE during the book closure window (September 23-29, 2025). Investors holding shares as of the record date of September 22, 2025 will be eligible to vote electronically at the AGM.