Board Meeting4 Sept 2026, 06:01 pm
Emiac Technologies Board Approves FY26 Audited Financials
AI Summary
Emiac Technologies Ltd's Board of Directors met on September 4, 2026, approving the Audited Financial Statements and Annual Report for the Financial Year ended March 31, 2026. The board also approved the re-appointment of Mr. Shivam Bhateja as a director and the appointment of Mr. Archit Wadhwa as a Non-Executive Independent Director, subject to shareholder approval. The resignation of Mr. Suresh Chand Yadav as Chief Financial Officer was noted. Additionally, the company appointed APNS And Associates as Secretarial Auditor for five years and finalized details for the 10th Annual General Meeting.
Key Highlights
- Approved Audited Financial Statements for FY ended March 31, 2026.
- Re-appointed director Shivam Bhateja; approved Archit Wadhwa as independent director.
- Noted resignation of CFO Suresh Chand Yadav.
- Appointed APNS And Associates as Secretarial Auditor for five years.
- Finalized details for the 10th Annual General Meeting.
Price Impact
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