Emmbi Industries Ltd

Dividend details

• Final dividend of Rs 0.30 per equity share for FY ended 31 March 2026.
• Face value Rs 10 per equity share.
• Record date fixed on 16 September 2026.
• Subject to members' approval at the 32nd AGM on 23 September 2026.

Compliance update

• Non-compliance with SEBI LODR Reg 23(9) for half-year ended 31-Mar-2026; delay in RPT disclosure.
• Total fine: Rs 47,200 incl GST (Rs 40,000 base, Rs 7,200 GST) for 8 days.
• Fine paid on 1-Jul-2026; no material impact on finances, operations or shareholders.
• Board meeting on 14-Aug-2026 recorded comments; commitment to governance and timely compliance.
• NSE issued 30-Jun-2026 notice; 15-day remittance window; risk of promoter share freezing.
• Waiver process details and board to place matter before next meeting.

Financial results and audit

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Report on these results taken on record from R Daliya and Associates.

Cost audit appointment

• Appointed M/s Joshi Apte & Associates as Cost Auditors for FY 2026-27.

Director appointments and disclosures

• Anuj Choksey appointed as Additional Non-Executive Independent Director for 3 years from 14 Aug 2026; awaiting shareholder approval.
• Maithili Appalwar appointed as Additional Executive Director; term until ensuing 32nd AGM; shareholders approval within 3 months.
• Yash Punjabi appointed as Additional Executive Director; term until ensuing 32nd AGM; shareholders approval within 3 months.
• Anuj Choksey is not debarred from holding office.
• Maithili Appalwar is daughter of Makrand Appalwar and Rinku Appalwar.
• Yash Punjabi is spouse of Maithili Appalwar.

Corporate Office Address Change

• Old corporate office: Ground Floor, Dani Corporate Park, 158, CST Road, Kalina, Santacruz East, Mumbai 400098.
• New corporate office: 306 307 308, B Wing 3rd Floor Kohinoor City Kirol Road Kurla West Mumbai 400070.
• Effective from July 20, 2026; registered office unchanged.
• Board approved via circular resolution dated July 17, 2026.

Dematerialisation status

• No requests for dematerialisation of shares were received during the quarter ended 30 June 2026.
• The entire share capital is in dematerialised form as of 30 June 2026.

Regulatory fines for delayed RPT disclosure

• Fined by NSE and BSE for delayed Related Party Transaction disclosure for H1 FY2026.
• Fine amount Rs 47,200: Rs 40,000 basic plus Rs 7,200 GST.
• Payment of the fines was made to stock exchanges on July 1, 2026.
• Delay was inadvertent and procedural with no material impact on finances or operations.
• Board to consider the matter at the ensuing meeting; comments to be submitted.
• Internal compliance review strengthened to prevent recurrence; annexure A attached.

Resigning director

• Subramanian Krishnan is a Non-Executive Non-Independent Director of Emmbi Industries.
• Effective date of resignation: close of business hours on June 30, 2026.
• Reason: resignation due to increased professional commitments and responsibilities.
• Type of directorship: Non-Executive Non-Independent.