Submission of Voting Results and Scrutnizer Report
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EMA India Ltd held its 54th Annual General Meeting on September 30, 2025 at 2:30 PM via video conferencing, which concluded at 2:49 PM. All three resolutions on the agenda were approved with requisite majority by shareholders. The resolutions included: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Ms. Rakshita Bhargava (DIN 00234224) as a director retiring by rotation, and (3) appointment of Mr. Awashesh Dixit as the Secretarial Auditor. Each resolution received approximately 99.98% votes in favour, with negligible votes against. The company filed a revised version on October 2, 2025 because the Scrutinizer's Report was inadvertently omitted from the original submission on October 1, 2025. The scrutinizer was Mr. Awashesh Dixit, a Practicing Company Secretary, and remote e-voting was facilitated through CDSL.
This is a routine procedural filing confirming that all AGM resolutions passed with near-unanimous shareholder support, reflecting strong alignment between management and shareholders. No material impact on the stock is expected from this disclosure.