Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Emmbi Industries has informed that it enclosed summary of proceedings of the 32nd AGM of the Company held today, Wednesday, 23rd September, 2026 at 11.30 am IST through Video Conferencing/Other Audio Visual Means, in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Accordingly, it has submitted the Proceedings of the 32nd AGM as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as an Annexure.
The above information is a part of company’s filings submitted to BSE.
