
Board Meeting29 Aug 2026, 03:31 pm
Electronics Mart India Board Approves Annual Report, Calls 8th AGM
AI Summary
Electronics Mart India Limited's Board of Directors met on August 29, 2026, to approve the Integrated Annual Report for FY 2025-26, including the Board's Report and Business Responsibility and Sustainability Reporting. The Board also approved the convening of the 8th Annual General Meeting (AGM) on September 25, 2026, to be held via video conferencing. The cut-off date for remote e-voting and AGM attendance eligibility was set as September 18, 2026. The meeting commenced at 1:30 p.m. and concluded at 2:00 p.m.
Key Highlights
- Annual Report for FY 2025-26 approved by the Board.
- Eighth Annual General Meeting scheduled for September 25, 2026.
- AGM will be conducted via video conferencing (e-AGM).
- September 18, 2026, set as the cut-off date for e-voting.
- Board meeting duration was 30 minutes.
Price Impact
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