Intimation of 54th AGM for the Financial Year 2024-25 to be held on 30.09.2025.
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EMA India Limited has announced its 54th Annual General Meeting to be held on 30th September 2025 at 2:30 PM via video conferencing for the financial year 2024-25. The Board of Directors approved the Directors' Report, the Annual Report, and fixed 22nd September 2025 as the cut-off date for e-voting eligibility. The Register of Members and Share Transfer Books will remain closed from 23rd September to 30th September 2025 (both days inclusive) for AGM purposes. CDSL has been appointed to facilitate the e-voting process, and Mr. Awashesh Dixit has been appointed as both the Scrutinizer for the AGM and as the Secretarial Auditor for FY 2025-26 to FY 2029-30.
This is a routine AGM intimation with no material financial impact on shareholders. Investors should note the book closure period (23rd-30th September) during which share transfers will not be processed, and the cut-off date of 22nd September for determining e-voting eligibility.