EMA India Ltd

EMA India Limited Trading Window Closed from Oct 01, 2026 until 48 hours after declaration of Un-Audited Financial Results for the quarter/half year ended September 30, 2026.

AGM results update

• Revised consolidated voting results and Scrutinizer’s report attached for the 55th AGM.
• Voting results uploaded on September 17, 2026 at 05:36 PM.

AGM details

• Date and mode: 16 September 2026, 12:00 PM via VC/OAVM.
• Quorum achieved; meeting duration 12:00–12:19 PM.

Resolutions and outcomes

• All resolutions proposed in the AGM notice were approved with requisite majority.

AGM Details

• 55th AGM held on September 16, 2026 at 12:00 P.M. via VC/OAVM.

Resolutions put to vote

• Adopt audited financial statements for year ended 31 March 2026 (Ordinary).
• Re-appoint Madhuri Akshay Adhalrao as Director (retiring by rotation) (Ordinary).

Voting status

• Voting results pending declaration; e-voting open for 15 minutes after meeting.

Dividend

• No dividend proposed or declared.

Other governance / material developments

• Promoter reclassification proposed via postal ballot; registered office shifting to Mumbai.
• Proposed merger with Dynalog India Limited; approvals pending.

Auditors

• No auditor appointment or change announced.

Registered office change

• Corrigendum to the Postal Ballot Notice to reflect the change in registered office from Kanpur to Mumbai.
• New registered office: 301 Kailash Vaibhav Complex, G Wing, 3rd Floor, Vikroli West, Mumbai 400079.
• There is no change in resolutions, explanatory statements, voting process, or remote e-voting period.
• Remote e-voting remains open from September 9, 2026 to October 8, 2026.
• Corrigendum issued September 11, 2026.

AGM details

• Date and time unchanged: 16 September 2026 at 12:00 IST.
• Mode remains VC/OAVM; venue shifted to Mumbai registered office.
• Change due to shift of registered office; corrigendum part of the notice.
• Agenda items and resolutions unchanged from the earlier notice.

Registered office change

• Previous registered office: 502, Gopala Chambers, 14/123 Parade, Naveen Market, Kanpur-208001
• New registered office: 301, Kailash Vaibhav Complex, G Wing, 3rd Floor, Vikroli West, Mumbai-400079, Maharashtra
• Effective date: 28 July 2026 per Regional Director order; certificate issued 9 September 2026
• Change in jurisdiction: moved from Uttar Pradesh to Maharashtra; ROC UP to ROC Mumbai
• Reason: special resolution altering MOA to move registered office
• Approvals: Board approval and Regional Director order obtained