Ems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
EMSLIMITED · price
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Awaiting price reaction for this filing.
EMS Limited held its 15th AGM on September 29, 2025, via video conferencing from 12:09 PM to 12:54 PM, with 7 promoter shareholders and 41 public shareholders in attendance. The meeting covered the adoption of audited financial statements for FY25, declaration of a final dividend of ₹1.50 per equity share (face value ₹10), and the reappointment of Mrs. Kritika Tomar as director retiring by rotation. The company also appointed M/s Ajay K. Kapoor & Company as new statutory auditors, M/s R&D Company Secretaries as secretarial auditors for a 5-year term, and ratified the remuneration of cost auditors for FY26. MD & CFO Mr. Ashish Tomar addressed shareholders on FY25 performance and future industry opportunities. The consolidated voting results and scrutinizer's report will be filed separately within the regulatory timeline.
The ₹1.50 final dividend rewards shareholders, while the change of statutory auditors from Rishi Kapoor & Company to Ajay K. Kapoor & Company is worth monitoring. Detailed voting results and full financial discussion are awaited, which could drive short-term stock sentiment.