Pursuant to Regulation 33 of SEBI (LODR) 2015, we would like to inform you that the board of directors at its meeting held today, inter-alia, considered and approved the unaudited financial ....
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The board of EMA India Ltd approved the unaudited standalone financial results and the auditor's limited review report for the quarter and nine months ended December 31, 2025 (actual numbers not disclosed in this filing). Mr. Apurva Shivaji Adhalrao was appointed as Executive (Non-Independent) Director — he is the brother of the Managing Director Mr. Akshay Adhalrao. Mr. Rajendra Senapati, a Chartered Accountant with 27 years of experience, was appointed as Independent Director. Ms. Honey Bhatia resigned as Independent Director for personal reasons, effective February 11, 2026. The Audit Committee and Nomination & Remuneration Committee were reconstituted following her exit. Additionally, the promoter/promoter group has formally requested reclassification from 'promoter' to 'public' category under SEBI Regulation 31A, subject to shareholder and BSE approval.
Financial performance details are not provided in this notice, so investors must wait for the full results to assess actual earnings. The promoter group's request to be reclassified as public shareholders is a notable governance change that, if approved, will reduce the promoter holding classification and may alter the stock's perception. The quick replacement of the resigning independent director maintains committee composition without disruption.