Emmsons International has informed that the Board of Directors of the Company at its meeting held today i.e., Friday, 4th September, 2026 have considered and approved the following: 1. Approved the Directors' Report, Corporate Governance Report, Management Discussion and Analysis for the year ended 31st March 2026; 2. Approved the Notice of 33rd Annual General Meeting to be held on Wednesday, 30th September 2026 at 12.15 PM (IST) through other Audio-Visual Means (OAVM) / Video Conferencing (VC) from Registered office of the Company; 3. Decided to close the Register of Members and Share Transfer Book from Thursday, 24th September, 2026 to Wednesday, 30th September 2026 for the purpose of Annual General Meeting; and etc.
The above information is a part of company's filings submitted to BSE.