Emrock Corporation Ltd

BSE: 531676

35

total announcements

531676.BO · 15 min delayed

BSEGeneralRegulatory3 Oct 2026

Emrock Corporation Ltd

Non applicability of 57(5) of SEBI (LODR) 2015.

Emrock Corporation Ltd has confirmed that it has not issued any non-convertible securities during the second quarter ended on 30th September, 2026, making the provision of Regulation 57(5) of SEBI (LODR) Regulations, 2015, not applicable.

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BSEAGM/EGMMgmt Change29 Sept 2026

Emrock Corporation Ltd

Outcome of 32nd Annual General Meeting

Emrock Corporation Ltd held its 32nd Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 17 members, and the e-voting process will continue for the next 15 minutes. The results of the remote e-voting and the e-voting done at the meeting will be declared within two working days from the conclusion of AGM.

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BSEGeneralResults5 Sept 2026

Emrock Corporation Ltd

Outcome of Board meeting & Disclosure under Regulation 30 of LODR 2015

Emrock Corporation Ltd has announced the outcome of its Board meeting, approving the convening of its 32nd Annual General Meeting, considering and approving the Director's Report and Annual Report for the financial year ended on 31st March, 2026, and approving related party transactions subject to shareholder approval.

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