Minutes Of Postal Ballot Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
EMA India Ltd has submitted the minutes of its Postal Ballot process completed on 10th May 2026, based on a notice dated 9th April 2026. The scrutinizer, Shri Awashesh Dixit, confirmed that both resolutions were passed by members with the requisite majority. The first resolution approved the appointment of Mr. Apurva Shivaji Adhalrao (DIN: 01239063) as an Executive Non-Independent Director. The second resolution approved the appointment of Mr. Rajendra Senapati (DIN: 10031791) as a Non-Executive Independent Director for a 5-year term from 13th February 2026 to 12th February 2031. Voting was conducted through both electronic means and postal ballot between 11th April and 10th May 2026.
The appointments strengthen the company's board with a new executive director and an independent director, enhancing corporate governance. This is a routine compliance filing and is unlikely to cause any major stock price movement.