AGM/EGM5 Aug 2026, 08:50 pm
Emmforce Autotech Ltd: AGM on Aug 28, Directors' Report Approved
AI Summary
Emmforce Autotech Ltd announced that its 3rd Annual General Meeting (AGM) will be held on August 28, 2026, via Video Conferencing. The meeting will include the approval of the Directors' Report for the financial year ended March 31, 2026. Additionally, the board approved the re-appointment of Mr. Ashok Mehta as Managing Director and Mr. Azeez Mehta as Whole-time Director, both for a five-year term commencing October 13, 2026, subject to shareholder approval. The register of members and share transfer books will be closed from August 21 to August 28, 2026.
Key Highlights
- AGM scheduled for August 28, 2026, via Video Conferencing.
- Directors' Report for FY26 approved by the Board.
- Re-appointment of Ashok Mehta as MD for five years approved.
- Re-appointment of Azeez Mehta as Whole-time Director for five years approved.
- Share transfer books closed Aug 21-28 for AGM.
Price Impact
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