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Emmessar Biotech & Nutrition Limited held its 33rd Annual General Meeting on September 26, 2025, at 10:30 AM via video conferencing. Three items of business were transacted: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Dr. (Mrs.) Anuradha Raghavan Srinivasa as Director, who retires by rotation, and (3) approval of remuneration for Mr. Srinivasa Raghavan Mathurakavi Ayyangar as Managing Director, passed as a Special Resolution. Remote e-voting was conducted from September 23 to September 25, 2025, with MUFG Intime India as the e-voting facilitator. Kaushik Joshi & Co. were appointed as scrutinizers, and voting results were to be announced within 48 hours. The meeting concluded at 10:43 AM.
Routine AGM business with a Special Resolution approving Managing Director remuneration, which may draw attention given related-party governance considerations. Voting results are awaited and could influence near-term sentiment if any resolution faces dissent.