Pre Dispatch of Notice of 32nd AGM News Paper Advertisement for Requesting The shareholders to get their Email Updated with the Company.
Awaiting price reaction for this filing.
Emmsons International Limited has published a newspaper advertisement in Business Standard (English and Hindi, Delhi edition) on 27 August 2025 regarding its 32nd Annual General Meeting. The AGM is scheduled for Monday, 29 September 2025 at 12:15 PM, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders are requested to update their email IDs and other details with the Company or their Depository Participants so that electronic copies of the AGM Notice and Annual Report for FY 2024-25 can be sent on 2 September 2025. The Register of Members and Share Transfer books will remain closed from 23 September 2025 to 29 September 2025. Remote e-voting will be available from 26 September 2025 (9:00 AM) to 28 September 2025 (5:00 PM), with MUFG Intime India Private Limited providing the e-voting facility.
This is a routine procedural filing with no direct material impact on shareholders or stock price. Shareholders who have not updated their email addresses may miss the AGM Notice and Annual Report, and should update details before 2 September 2025 to participate in the AGM and exercise e-voting rights.