EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 ,inter alia, to consider and approve the agenda items enclosed
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EMA India Ltd has informed the stock exchange about a Board of Directors meeting scheduled for Tuesday, 16 September 2025 at 4:00 PM at its registered office in Kanpur. The meeting will consider two agenda items: confirming the minutes of the previous board meeting held on 5 September 2025, and approving the appointment of Mr. Akshay Adhalrao (DIN: 00314926) as an Additional Director under SEBI (SAST) Regulations, 2011. The intimation has been filed by Company Secretary Shruti Sharma under SEBI (LODR) Regulations, 2015.
This is a routine board meeting intimation with limited market-moving potential. The only material item is the proposed appointment of an Additional Director, which signals a change in board composition that investors may want to monitor, though no financial or strategic decisions are on the agenda.