Ems Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2026.
EMSLIMITED · price
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EMS Limited's Board of Directors, in a meeting held on April 15, 2026, approved the appointment of Mr. Himanshu (Membership No. A76438) as the new Company Secretary and Compliance Officer, effective the same day. This appointment follows the resignation of the previous Company Secretary, Mr. Nand Kishore Sharma, who stepped down on January 17, 2026. Mr. Himanshu is an Associate member of the Institute of Company Secretaries of India with experience in corporate laws, compliance, and secretarial matters. He is not related to any Directors, Key Managerial Personnel, or Promoters of the Company. The Board meeting lasted approximately 9 minutes.
The appointment fills a key managerial vacancy left by the January 2026 resignation, ensuring the company maintains its required compliance and secretarial functions. This is a routine governance update with no material impact on shareholding or stock price.