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Emmsons International informs about outcome of board meeting

04 Sep 2026 Evaluate
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.

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