Pursuant to Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of Proceedings of the Postal Ballot through remote e-voting process for the resolutions passed by the Members of the Company on March 23, 2026, as set out in the Postal Ballot Notice dated February 14, 2026.
EMMBI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Emmbi Industries completed a postal ballot through remote e-voting to approve a related party transaction involving Mr. Yash Ravi Punjabi holding an office of place of profit in the company. The promoter and promoter group declared interest in the resolution. E-voting ran from February 22, 2026 to March 23, 2026, and 83 shareholders voted in favour while only 4 voted against. Out of 19,240,250 total outstanding shares, 250,159 shares (1.30%) were polled, with 98.86% voting in favour and 1.14% against. The ordinary resolution was declared passed on March 24, 2026 based on the scrutinizer's report from Sanjay Dholakia & Associates.
This is a routine corporate governance filing confirming shareholder approval of a related party transaction. With overwhelming support (over 98%) the resolution is now effective, though the very low voter turnout (just 1.3% of shares) means the result largely reflects institutional and active retail holders rather than the full shareholder base. No material impact on share price is expected.