EMS Limited Fixes Record Date for ₹1.50 Final Dividend and Sets AGM for Sept 26
EMS Limited has fixed September 19, 2026, as the record date for its final dividend of ₹1.50 per share for FY25-26. The 16th AGM is scheduled for September 26, 2026, to approve the dividend. M/s. Jatin Sharma & Co. have been re-appointed as Cost Auditors for FY26-27.
The re-appointment of cost auditors is a routine compliance matter. The fixation of the record date and AGM for dividend payment confirms a previously declared dividend, which does not introduce new financial information or significant business developments.
The announcement details routine corporate actions such as the re-appointment of cost auditors and the fixation of a record date for a previously recommended dividend, along with the scheduling of the AGM. These are standard procedural matters.
EMS Limited announced the outcome of its Board Meeting held on August 25th, 2026. The Board approved the re-appointment of M/s. Jatin Sharma & Co., Cost Accountants, as the company's Cost Auditors for the Financial Year 2026-27. The firm, based in Delhi with over 15 years of experience, will conduct the cost audit of the company's cost records.
Furthermore, the company has fixed Saturday, September 19th, 2026, as the 'Record Date' for determining shareholder entitlement to the final dividend of ₹1.50 per equity share (15% on a face value of ₹10) for the financial year ended March 31, 2026. This dividend, if declared by shareholders at the upcoming AGM, will be paid within 30 days of declaration, subject to tax deductions.
The Board also approved the convening of the 16th Annual General Meeting (AGM) 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. The Board meeting commenced at 03:30 P.M. and concluded at 03:41 P.M.
What to do with a filing like this
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.