BSEAGM/EGM5 Sept 2026 · 5 Sept 2026, 10:01 pm

Intimation of Book Closure and agm pursuant under regu 42 of SEBI LODR 2015

Emrock Corporation Ltd · 531676

✦ AI Summary

Emrock Corporation Ltd has announced the intimation of book closure and AGM pursuant to Regulation 42 of SEBI LODR 2015. The AGM is scheduled for September 29, 2026, and the book closure period will be from September 23 to 29, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Emrock Corporation Ltd - 531676 - Intimation Of Book Closure And AGM Pursuant Regu 42 Of SEBI LODR 2015

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Date: 05.09.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14th Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub: Intimation of Annual General Meeting and Book Closure Ref: Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015. Scrip Code: 531676 Respected Sir, With reference to the above, we would like to furnish the following details for your records. Particulars Date Annual General Meeting Tuesday, 29th September, 2026 at 3.00 P.M. Book Closure period for the purpose of 32nd 23rd September, 2026, Wednesday Annual General Meeting scheduled to be held 29th September, 2026, Tuesday on Tuesday, 29th September, 2026 (Both days inclusive) E-voting cut-off date 22nd September, 2026, Tuesday E-voting period Commencing from 26th September, 2026 (Saturday), 9:00 A.M., To 28th September, 2026 (Monday) 5:00 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking You, FOR, EMROCK CORPORATION LIMITED (Formerly VAGHANI TECHNO - BUILD LIMITED) PARTH TULSIBHAI PATEL DIRECTOR & CFO DIN: 07289967