Submission of Proceedings of AGM.
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EMA India Ltd held its 54th AGM on September 30, 2025, from 02:30 p.m. to 02:49 p.m. via video conferencing from its registered office in Kanpur, Uttar Pradesh. The meeting was chaired by Non-Executive Director Ms. Rakshita Bhargava, with the Whole Time Director & CFO Mrs. Ranjana Bhargava, Executive Director Mr. Akshay Shivaji Adhalrao, and Independent Director Mr. Himanshu Kapoor also present. Three resolutions were passed: (1) approval of the audited standalone balance sheet and profit & loss account for the financial year ended March 31, 2025, (2) re-appointment of Ms. Rakshita Bhargava as a director (retiring by rotation), and (3) appointment of the Secretarial Auditor. No qualifications or adverse remarks were noted in the audit reports.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. No material business decisions, dividends, fundraising, or governance changes were announced, so there is no expected near-term impact on the stock price.