Emmsons International Ltd

Emmsons International Limited — Closure of Trading Window from Thursday, October 01, 2026 until the completion of 48 hours after the dissemination of the Unaudited Financial Results for the quarter and half year ended September 30, 2026

AGM & AR access

• 33rd AGM scheduled Sept 30, 2026 at 12:15 IST via VC/OAVM.
• Annual Report for FY2025-26 available online; direct PDF link provided.
• Web-link for the AR sent to members without registered emails as of 28-08-2026.
• RTA MUFG Intime India Private Limited referenced as Registrar.
• Cut-off date for email address registration: 28-08-2026.

KYC, demat & payments

• SEBI Master Circular requires updating KYC details for demat and physical holders.
• Physical folios lacking PAN, nomination, or contact details eligible only for electronic payments.
• Reminder to update email IDs to receive important information; e-KYC encouraged.
• Dematerialisation of physical securities encouraged; need updated nominee and bank details.
• Annual report link path provided on Emmsons website.

Financial results approved

• Unaudited standalone quarterly results for Q1 ended 30 June 2026 approved.
• Unaudited consolidated quarterly results for Q1 ended 30 June 2026 approved.
• Limited Review Reports attached as Annexure-1 and Annexure-11.

Auditor appointment

• Re-appointment of M/s B.B. Chaudhary & Co. as statutory auditors for five years, subject to shareholders' approval.
• Term from conclusion of 33rd AGM (2026) to conclusion of 38th AGM (2031).

Auditor remarks on going concern

• Standalone going concern: qualified opinion due to material uncertainty.
• Consolidated going concern: similar emphasis; group net loss and erosion of net worth.

Regulatory/Compliance disclosures

• Company default on borrowings; bank accounts declared NPA; no interest provided.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Approve re-appointment of M/s B.B. Chaudhary & Co. as statutory auditor for FY2026-27 to FY2030-31.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after submission of financial results.

Processing status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.