Emiac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve agendas mentioned below: ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Emiac Technologies Ltd has informed BSE that a Board Meeting is scheduled for 27th May 2026 at 4:00 PM at the company's registered office in Jaipur. The meeting will consider and adopt the Audited Financial Statements for the Half Year and Financial Year ended 31st March 2026. Additionally, the Board will consider appointing Mr. Archit Wadhwa (DIN: 11585779) as an Independent Director of the Company. The trading window for dealing in equity shares by designated persons and their immediate relatives will remain closed till 48 hours after the declaration of financial results.
The filing signals key corporate actions — financial results approval and a new independent director appointment — both of which could influence investor sentiment once disclosed. The trading window closure is standard procedure to prevent insider trading ahead of material announcements.