Outcome of the Meeting of the Board of Directors of EMA India Limited held today i.e. Monday, 27th October, 2025
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The Board of Directors of EMA India Ltd met on 27th October 2025 and approved five key items. These include altering Part III of the Memorandum of Association and adopting new Articles of Association in line with the Companies Act, 2013. The Board also approved shifting the company's registered office from Uttar Pradesh to Maharashtra. Additionally, certain related party transactions were cleared, and the Audit Committee was reconstituted. All approvals are subject to shareholder and regulatory consent wherever applicable.
The shift of registered office from UP to Maharashtra may signal a strategic move towards better business access, but shareholders should watch the related party transactions closely as these need separate approval. The governance changes (new AOA, Audit Committee reconstitution) are routine housekeeping aligned with Companies Act, 2013 compliance.