EMS Limited Announces 16th AGM on Sep 26, 2026, Proposes Dividend
EMS Limited will hold its 16th AGM on September 26, 2026, via VC/OAVM. The company proposes a final dividend of ₹1.50 per equity share for FY26. The record date for dividend entitlement is September 19, 2026. Members can participate via remote e-voting from September 23-25, 2026.
The AGM announcement and dividend proposal are significant for shareholders as they involve decisions on company governance and direct financial returns.
The announcement is a routine corporate event (AGM) and includes a dividend proposal. While the dividend is positive, the overall nature of the announcement is informational and procedural.
EMS Limited has convened its 16th Annual General Meeting (AGM) to be held on Saturday, September 26th, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting will consider the audited financial statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors for both standalone and consolidated accounts.
During the AGM, the company will propose a Final Dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. The Board has fixed Saturday, September 19th, 2026, as the Record Date for determining entitlement to this dividend. Additionally, the meeting will address the appointment of a director who retires by rotation and the ratification of the remuneration of the Cost Auditor for the financial year 2026-27.
The company is providing a remote e-voting facility to its members, which will commence on Wednesday, September 23rd, 2026, and conclude on Friday, September 25th, 2026. The cut-off date for determining eligibility for remote e-voting is Saturday, September 19th, 2026. The e-voting facility will also be available during the AGM for members who have not cast their votes prior to the meeting.
A plain-language summary of a public exchange filing by EMS Limited. Read the original for the full detail.