Emiac Technologies Board Meeting on Sep 4 to Approve FY26 Financials

Emiac Technologies Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the adoption of the Financial Statements and Annual Report for the Financial Year ended March 31, 2026. The board will also consider the re-appointment of Director Mr. Shivam Bhateja, who retires by rotation, and the regularization of Mr. Archit Wadhwa as an Additional Director to Non-Executive Independent Director. Additionally, the meeting will address the resignation of the Chief Financial Officer, Mr. Suresh Chand Yadav, and the appointment of a Secretarial Auditor for five years. The company will also fix the date, time, and venue for the Annual General Meeting and appoint a Scrutinizer.