EMSLIMITED NSE filing

EMS Limited Announces 16th AGM on Sep 26, 2026, via VC/OAVM

The RealCase readLow impact Neutral

EMS Limited will hold its 16th Annual General Meeting on September 26, 2026, via video conference. The meeting will comply with Companies Act and SEBI regulations. Electronic dispatch of the AGM notice and annual report for FY 2025-26 has been completed. Remote e-voting is open from September 19 to September 25, 2026.

Why it matters

This is a standard corporate announcement regarding the scheduling of the AGM and associated voting procedures. It does not contain any new financial information or strategic decisions that would directly influence the company's valuation or market performance.

The market read

The announcement is a routine regulatory filing regarding the Annual General Meeting and does not contain any material financial or operational information that would significantly impact the company's stock.

EMS Limited has announced its 16th Annual General Meeting (AGM) will be held on Tuesday, September 26, 2026, at 12:00 PM IST through Video Conferencing (VC) or other Audio-Visual Means (OAVM).

This meeting will be conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the AGM and the Annual Report for the financial year 2025-26 have been dispatched electronically to shareholders whose email addresses are registered with the company or their Depository Participants. These documents are also available on the company's website (www.ems.co.in) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as on NSDL's e-voting website (www.evoting.nsdl.com).

The company is providing remote e-voting facilities from Saturday, September 19, 2026, at 9:00 AM IST until Monday, September 25, 2026, at 5:00 PM IST. E-voting will also be available during the AGM. Shareholders whose names appear in the register of members as of the cut-off date, Friday, September 19, 2026, are eligible to participate and vote. Shareholders who have already voted remotely will not be able to vote again during the AGM, but they can still attend the meeting.

Primary source

A plain-language summary of a public exchange filing by EMS Limited. Read the original for the full detail.

View original filing
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