AGM/EGM6 Aug 2026, 05:51 pm
Emmforce Autotech Ltd to hold 3rd AGM on Aug 28, 2026
AI Summary
Emmforce Autotech Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements and the reappointment of a director. A key special business item is the consideration of extending an inter-corporate loan facility of up to ₹35 crore or guarantee up to ₹25 crore to its subsidiary, Emmforce Mobility Solutions Private Limited, for its business operations. The company has also uploaded its Annual Report for FY 2025-26 on its website and BSE India.
Key Highlights
- 3rd AGM scheduled for August 28, 2026, via VC/OAVM.
- Consideration of loan facility up to ₹35 crore to subsidiary.
- Consideration of guarantee up to ₹25 crore to subsidiary.
- Adoption of audited financial statements for FY 2025-26.
- Director retirement and reappointment to be discussed.
Price Impact
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