Emmbi Industries Limited

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange about the Notice of 32nd Annual General Meeting to be held on September 23, 2026, through video conferencing.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange about the closure of the Register of Members and Share Transfer Register from 17th September, 2026 to 23rd September, 2026 for the 32nd Annual General Meeting.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange about a letter sent under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, to shareholders whose email addresses are not registered with the Company, Registrar to an Issue and Share Transfer Agent or Depository Participant. The letter provides a web-link to access the Annual Report for the financial year 2025-26 and details about the 32nd Annual General Meeting (AGM) of the Company.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding Notice of 32nd Annual General Meeting to be held on September 23, 2026 at 11:30 a.m.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding 'Intimation of 32nd Annual General Meeting and Record Date for payment of Dividend'. The company will hold its 32nd AGM on September 23, 2026, through video conferencing, and has fixed September 16, 2026, as the record date for determining the entitlement of members to receive a final dividend of Rs. 0.30 per equity share.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange that the Record Date for the purpose of Dividend & Meeting is 16-Sep-2026. The company will hold its 32nd Annual General Meeting on September 23, 2026, through Video Conferencing or Other Audio-Visual Means. The Board of Directors has recommended a final dividend of Rs. 0.30 per Equity share for the financial year ended March 31, 2026.

Emmbi Industries Limited

Emmbi Industries Limited has published unaudited financial results for the quarter ended June 30, 2026, in the Financial Express newspaper on August 15, 2026.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding 'Comment of Board of Directors' in response to non-compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that the delay was inadvertent and procedural in nature, and the fine levied by the Stock Exchanges was duly paid. The Board also assured that the Company has consistently attached due importance to compliance with applicable provisions and will continue to exercise due care and diligence in ensuring timely compliance.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding the appointment of Ms Maithili Rinku Makrand Appalwar as Executive Director of the company w.e.f. August 14, 2026. The Board of Directors also approved the appointment of Mr. Anuj Choksey and Mr. Yash Ravi Punjabi as Additional Directors. The company has also disclosed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding the appointment of Mr. Yash Punjabi as Executive Director of the company, effective August 14, 2026. The Board of Directors also approved the appointment of two additional directors, Mr. Anuj Choksey and Ms. Maithili Rinku Makrand Appalwar, and the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding the appointment of Mr. Anuj Choksey as Non-Executive Independent Director of the company, effective August 14, 2026. The company has also approved the appointment of Ms. Maithili Rinku Makrand Appalwar and Mr. Yash Ravi Punjabi as Additional Directors.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding the appointment of Joshi Apte & Associates as Cost Auditors of the Company to conduct audit of the cost accounts for the Financial Year 2026-27. Additionally, the Board of Directors has approved the appointment of three new directors: Mr. Anuj Choksey, Ms. Maithili Rinku Makrand Appalwar, and Mr. Yash Ravi Punjabi.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. They also appointed new Cost Auditors, and approved the appointment of three new Directors, including two as Additional Directors.

Emmbi Industries Limited

Emmbi Industries Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the appointment of three new directors, including two independent directors and one executive director.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding a change in the address of its Corporate Office, effective from July 20, 2026.

Emmbi Industries Limited

Emmbi Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that the company's entire share capital is in dematerialized form as of June 30, 2026.

Emmbi Industries Limited

Emmbi Industries Limited has received fines from BSE and NSE for delayed submission of related party transactions disclosure for the half year ended March 31, 2026. The company has paid the fines and there is no material impact on its financial position or operations.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Emmbi Industries Limited

Emmbi Industries Limited has informed the Exchange regarding the resignation of Mr. Subramanian Krishnan as Non-Executive Non-Independent Director of the company effective June 30, 2026, due to increased professional commitments and responsibilities.