EMS Limited Fixes Record Date for Final Dividend and Schedules 16th AGM for Sept 26
EMS Limited will hold its 16th AGM on September 26, 2026. The record date for the final dividend of ₹1.50 per share for FY26 is September 19, 2026. M/s. Jatin Sharma & Co. have been re-appointed as Cost Auditors for FY27.
The re-appointment of cost auditors and scheduling of the AGM are standard corporate governance procedures. Fixing a record date for a previously recommended dividend is also a procedural step. These events do not introduce new material information that would significantly alter the company's valuation or immediate business outlook.
The announcement details routine corporate actions such as the re-appointment of cost auditors, fixing a record date for dividend payment, and scheduling the AGM. These are standard procedural events with no significant positive or negative implications for the company's immediate financial performance.
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. as Cost Auditors for the Financial Year 2026-27.
Furthermore, the company fixed Saturday, September 19th, 2026, as the 'Record Date' for determining shareholder entitlement to the final dividend of ₹1.50 per equity share (15%) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 16th Annual General Meeting (AGM).
The 16th AGM of the Company has been scheduled for Saturday, September 26, 2026, at 12:00 PM. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, in compliance with the 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.
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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.