Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 please find enclosed the Annual Report for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Emmsons International Ltd has submitted its Annual Report for the financial year 2024-25 to BSE under SEBI LODR Regulation 34(1)(a). The company's 32nd Annual General Meeting is scheduled for Monday, September 29, 2025, at 12:15 PM, to be held via video conferencing. Key AGM agenda items include adoption of audited financial statements, re-appointment of Mr. Rajesh Monga as director (retiring by rotation), appointment of M/s. Saurabh Agrawal & Co. as Secretarial Auditor for FY 2025-26 to 2029-30, and regularisation of Mrs. Pinki Kaushik as Non-Executive Women Independent Director for a five-year term. The book closure period runs from September 23-29, 2025, and remote e-voting will be available from September 26-28, 2025.
This is a routine regulatory filing with no material financial impact. Shareholders should note the AGM date and ensure their email addresses are updated for receiving electronic communications and voting. The addition of a new independent director and appointment of a new secretarial auditor reflect standard governance housekeeping.