Emmbi Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025
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Emmbi Industries has informed the exchanges about its 31st Annual General Meeting scheduled for Saturday, September 20, 2025, at 11:00 AM via video conferencing. The company is proposing a final dividend of Re. 0.30 per equity share for FY 2024-25, subject to shareholder approval at the AGM. The record date for dividend eligibility has been fixed as September 13, 2025, and the dividend, if approved, will be paid on or before October 19, 2025. Other business items include the re-appointment of a retiring director and the appointment of two new independent directors (Mr. Nimesh Mehta and Mr. Lalit Shah) and a new secretarial auditor for a five-year term. The annual report for FY 2024-25, which shows revenue from operations of Rs. 473.78 crore and profit after tax of Rs. 6.61 crore, has also been submitted along with this intimation.
Shareholders who hold shares by the record date of September 13, 2025 will be eligible for the proposed final dividend of Re. 0.30 per share. The dividend amount is modest and unlikely to materially move the stock price, while the meeting agenda is largely routine governance business.