Outcome of 32nd Annual General Meeting of the Company held on 29.09.2025 at 12:15 P.M.
Awaiting price reaction for this filing.
Emmsons International held its 32nd AGM on 29 September 2025 via video conferencing from 12:15 PM to 1:35 PM. All directors attended, including MD Mr. Anil Kumar Monga, Whole-time Director Mr. Rajesh Monga, and Independent Directors Mrs. Pinki Kaushik and Mr. Rahul Chopra. Shareholders transacted four items of business: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Rajesh Monga as director, who retires by rotation; (3) appointment of Mr. Saurabh Agrawal of M/s. Saurabh Agrawal & Co. as Secretarial Auditor for a first term of five years from FY 2025-26 to FY 2029-30; and (4) regularisation of Mrs. Pinki Kaushik as Non-Executive Women Independent Director for five years from 30 May 2025 to 29 May 2030. No shareholder queries were raised at the meeting. Voting was conducted through remote e-voting and electronic voting at the AGM (InstaPoll), with results to be announced separately.
This is a routine AGM update with no surprises — financial results adopted, a promoter director re-appointed, a new secretarial auditor onboarded for a five-year term, and an independent director's appointment confirmed. No contentious issues were raised, suggesting smooth shareholder relations; the voting results, when filed, will confirm shareholder support.