Emmbi Industries Limited Announces 32nd AGM on Sept 23, 2026, with Dividend of ₹0.30
Emmbi Industries Limited will hold its 32nd AGM on September 23, 2026, via VC/OAVM. The company proposes a dividend of ₹0.30 per equity share for FY26. The remuneration for the cost auditor for FY27 is set at ₹1,50,000. E-voting is scheduled from September 20-22, 2026.
The AGM notice is a standard procedural announcement. While a dividend is proposed, the amount is nominal, and the event itself is a routine corporate governance activity with limited immediate market impact.
The announcement is a routine corporate event (AGM notice) with standard agenda items including dividend declaration and auditor remuneration ratification. It does not contain any significant positive or negative financial news.
Emmbi Industries Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key agenda items for the AGM include the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, the company proposes to declare a dividend of ₹0.30 per equity share for the financial year ended March 31, 2026.
The meeting will also address the appointment of a director, as Mrs. Rinku M Appalwar, who retires by rotation, will be seeking re-appointment. Furthermore, the remuneration payable to the cost auditor, M/s. Joshi Apte & Associates, for the financial year 2026-2027 will be ratified. The proposed remuneration for the cost audit is ₹1,50,000, excluding applicable taxes and reimbursement of out-of-pocket expenses.
The e-voting period for eligible shareholders will commence on September 20, 2026, at 9:00 a.m. IST and conclude on September 22, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility to vote is Wednesday, September 16, 2026. The Integrated Annual Report, including the Notice of the AGM, is available on the company's website.
A plain-language summary of a public exchange filing by Emmbi Industries Limited. Read the original for the full detail.