Electronics Mart India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
EMIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Electronics Mart India Limited has notified the exchanges that its 7th Annual General Meeting will be held on Thursday, 25th September 2025 at 12:30 p.m. IST via Video Conference / OAVM. Shareholders on the cut-off date of 18th September 2025 can vote electronically between 22nd September (9:00 a.m.) and 24th September (5:00 p.m.) (EVEN: 9146). The ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 and the re-appointment of Mrs. Astha Bajaj (DIN: 07899784), who retires by rotation. The special business seeks shareholder approval to appoint M/s VSSK & Associates as Secretarial Auditors for a first term of five years (FY 2025-26 to FY 2029-30), with proposed fees of up to ₹2.50 lakh per annum plus taxes. Mrs. Astha Bajaj, wife of CEO Karan Bajaj and daughter-in-law of Chairman Pavan Kumar Bajaj, attended all 5 board meetings in FY25 and holds 13,287 equity shares.
This is a routine AGM notice with no material action items — financial statements adoption, a rotational director re-appointment, and engagement of secretarial auditors are all standard agenda items. No immediate impact on share price is expected; investors should only review if they intend to vote on resolutions.