In compliance with the requirements of Regulation 30 of the Listing Regulations, as amended, from time to time, Emmbi Industries has informed that the Shareholders of the Company at their 32nd Annual General Meeting (AGM) held on September 23, 2026 have considered the following: - 1. Approved the appointment of Anuj Choksey [DIN: 10417326] as Non-Executive Independent Director, not liable to retire by rotation, for a term of 3 consecutive years with effect from 14th August, 2026 till 13th August, 2029. (Annexure-A), 2. Approved the appointment of Maithili Makrand Aappwalar [DIN: 08501502] as Executive Director of the Company, liable to retire by rotation. (Annexure-B), 3. Approved the appointment of Yash Ravi Punjabi [DIN: - 11228629] as Executive Director of the Company, liable to retire by rotation. (Annexure-C). Also, in compliance with the Listing Regulations, the company has confirmed that all the aforementioned Directors have not been debarred or disqualified from holding the office of a Director by virtue of any Securities and Exchange Board of India (‘SEBI’) Order or any other relevant authority. The information, as required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular, bearing reference number HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as annexures.
The above information is a part of company’s filings submitted to BSE.
