AGM 2026: All resolutions passed with 100 percent assent
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Emiac Technologies 10th AGM was held on September 28, 2026 via video conferencing. All ordinary resolutions passed with 100 percent assent from 14 members, casting 93,77,940 total valid votes equal to 76.60 percent of issued shares. Items included approval of audited financial statements, director by rotation, and appointment of APNS and Associates as secretarial auditor for 5 years. Scrutinizer confirmed fair and transparent voting via NSDL platform.
Routine procedural filing confirming all resolutions passed. Confirms clean governance and 5-year secretarial auditor appointment. No material impact expected.