Ema India has informed that the 48th Annual General Meeting (AGM) of the Company was held on Thursday, 25th July, 2019, at 11:00 am at the Registered Office of the Company at C-37 Panki Industrial Area, P.O. Udyog Nagar, Kanpur- 208022. In this regard, the Company enclosed herewith the summary of Proceedings of 48th AGM pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as Annexure-A; Voting Results of the AGM in the format prescribed under Regulation 44 of the Listing Regulations as Annexure-B; and Consolidated Scrutinizers Report on Remote E-voting & Voting conducted at the AGM through Ballot papers, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made there under as Annexure-C.

The above information is a part of company’s filings submitted to BSE.

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