Notice of 32nd AGM of the Company For the FY 24-25. The AGM is to be schedule on Monday 29th day of September 2025 at 12:15 P.M. Through VC/OAVM.
Awaiting price reaction for this filing.
Emmsons International Limited has announced its 32nd AGM for the financial year 2024-25, scheduled on Monday, 29th September 2025 at 12:15 P.M. through video conferencing. Shareholders will vote on four items: adopting the audited financial statements for FY ending March 31, 2025; re-appointing Mr. Rajesh Monga as Director by rotation; appointing M/s. Saurabh Agrawal & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30); and regularising Mrs. Pinki Kaushik as Non-Executive Women Independent Director for five years (till May 2030). The company has set September 22, 2025 as the cut-off date for e-voting eligibility, with remote e-voting open from September 26 to September 28, 2025. The Register of Members will be closed from September 23 to September 29, 2025.
Routine AGM notice with standard business items — adoption of financial results, director re-appointment, and new auditor/director appointments. No dividend or major corporate action announced, so limited immediate stock price impact expected. Shareholders should ensure their email IDs and bank details are updated with the RTA (MUFG Intime) to participate in e-voting.