Submission of Outcome of Board Meeting
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The Board of Directors of Emmforce Autotech Limited met on October 9, 2025, and approved a notice for a postal ballot to seek shareholders' approval under Regulation 23 for related party transactions. The Board also appointed a scrutinizer to conduct the postal ballot process. The meeting lasted from 4:30 PM to 5:00 PM. The communication was signed by Managing Director Ashok Mehta. No specific financial figures or transaction details were disclosed in this filing.
Shareholders will get a voting opportunity on related party transactions, which is a standard governance requirement. The actual nature, size, and counterparties of the related party deals will be key for investors to review before casting votes, as RPTs can affect minority shareholder interests.