Meeting of Independent Director of the financial year ended 2025-26 was held on Thursday 26th March, 2026 at the register office of the company.
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Emrock Corporation Ltd informed BSE that its Independent Directors held their separate meeting on Thursday, 26 March 2026, from 1:30 PM to 2:00 PM at the company's registered office in Ahmedabad. During the 30-minute meeting, the Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole, assessed the performance of the Chairperson, and evaluated the quality, quantity, and timeliness of information flow between the management and the Board. The filing was signed by Parth Tulsibhai Patel, Director & CFO (DIN: 07289967). This is a routine corporate governance requirement under the Companies Act, 2013 and SEBI listing rules.
No material impact on shareholders or stock price. This is a routine regulatory compliance filing that signals adherence to corporate governance norms; it carries no business or financial implications.