Electronics Mart India Limited has informed the Exchange about Copy of Newspaper Publication regarding the scheduling of its 07th AGM.
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Electronics Mart India Limited has submitted copies of a newspaper advertisement to the stock exchanges (NSE and BSE) as required under SEBI LODR Regulations. The advertisement was published on 29 August 2025 in Business Standard (English) and Suryaa (Vernacular), both with electronic editions. It informs members that the company's 7th Annual General Meeting (AGM) is scheduled for Thursday, 25 September 2025 at 12:30 p.m. (IST). The AGM will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The Integrated Annual Report and AGM Notice will be sent electronically to members whose email IDs are registered with the company, depositories, or the RTA (KFin Technologies).
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the 25 September 2025 AGM date for any voting or participation, and ensure their email addresses and KYC details are updated with the RTA or depository participants to receive the AGM notice and annual report.