The Board has decided the date of Annual General Meeting to be held on 1st September, 2025
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Emmforce Autotech Ltd has informed BSE that its 2nd Annual General Meeting (AGM) will be held on Monday, September 1, 2025, at 11:30 AM via video conferencing. The cut-off date for e-voting eligibility is August 25, 2025, and the Register of Members and Share Transfer Books will remain closed from August 26 to September 1, 2025. The Annual Report for FY 2024-25 will be sent to shareholders in due course. Additionally, the Board has recommended the appointment of Mr. Kanwaljit Singh, a Practicing Company Secretary with over 20 years of experience, as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The decision was taken at the Board Meeting held on August 6, 2025.
This is a routine corporate disclosure setting the AGM date and book closure period. No major financial impact; shareholders should note the cut-off date of August 25, 2025 for e-voting eligibility and the share transfer book closure period.