EMS Limited Board Approves Cost Auditor Re-appointment, Fixes Dividend Record Date & AGM Date
EMS Limited's Board re-appointed M/s. Jatin Sharma & Co. as Cost Auditors for FY 2026-27. The record date for the ₹1.50 per share final dividend for FY 2025-26 is set for September 19th, 2026. The 16th AGM is scheduled for September 26th, 2026.
The re-appointment of cost auditors is a standard compliance requirement. The fixation of record dates for dividend and AGM are procedural steps related to previously announced decisions and do not represent new financial or strategic information that would significantly impact the company's operations or stock.
The announcement details routine corporate actions such as the re-appointment of cost auditors and the fixation of record dates for dividend and AGM. These are standard procedures and do not indicate a significant positive or negative development for the company.
EMS Limited announced the outcomes of its Board of Directors meeting held on August 25th, 2026.
The Board has approved the re-appointment of M/s. Jatin Sharma & Co., Cost Accountants (FRN: 101845), as the Cost Auditors for the financial year 2026-27. This re-appointment is based on the recommendation of the Audit Committee.
Furthermore, the Company has fixed Saturday, September 19th, 2026, as the 'Record Date' for determining shareholder entitlement to receive the final dividend of ₹1.50 per equity share (15% on a face value of ₹10) for the financial year 2025-26. This dividend, if approved by shareholders at the upcoming AGM, will be paid within 30 days of declaration, subject to applicable taxes.
The Board has also approved the convening of the 16th Annual General Meeting (AGM) of the Company on Saturday, September 26, 2026, at 12:00 P.M. The AGM will be conducted through Video Conferencing / Other Audio Visual Means, in compliance with applicable circulars from the Ministry of Corporate Affairs and SEBI.
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EMS Limited filed this with the NSE as a statutory disclosure, categorised under dividend. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by EMS Limited. Read the original for the full detail.