BSEAGM/EGM15 Oct 2026 · 15 Oct 2026, 04:47 pm

Minutes of 55th AGM held on 16th September, 2026.

EMA India Ltd · 522027

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EMA India Ltd has submitted the minutes of its 55th Annual General Meeting (AGM) held on September 16, 2026, through video conferencing. The meeting concluded at 12:19 P.M. The minutes have been submitted to the BSE for record and reference.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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EMA India Ltd - 522027 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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15th October, 2026 The General Manager Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Submission of Minutes of the 55th Annual General Meeting Re: EMA India Limited; Scrip Code: 522027 Dear Sir / Ma’am, With reference to the above subject, we hereby submit the copy of the minutes of the 55th Annual General Meeting of the Company held on Wednesday, 16th September, 2026 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), which concluded at 12:19 P.M., for your reference and record. Kindly take the same on your records. Thanking you, Yours faithfully, For EMA INDIA LIMITED Shruti Sharma Company Secretary and Compliance Officer Membership No.: A75000 Encl: As Above Regd. Office EMA INDIA LTD. Tel: +91-7208195909 & 301, Kailash Vaibhav Complex, G Wing 03rd Floor E-mail: emaindia.cs@gmail.com Postal Address Vikroli West, Parksite, Behind Godrej Colony, Website: www.eiltd.info Mumbai-400079, MAHARASHTRA, INDIA CIN: L46529MH1971PLC475553