Emmsons International Ltd: Board Approves 33rd AGM Notice, Book Closure

Emmsons International Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Audio-Visual Means (OAVM) / Video Conferencing (VC). The company also set the book closure and record date for the AGM from September 24 to September 30, 2026. The e-voting cut-off date is September 23, 2026, with the voting period from September 27 to September 29, 2026. Additionally, the Board approved the re-appointment of M/s B.B. Chaudhry & Co. as Statutory Auditors for five years from FY2026-27 to FY2030-31, subject to member approval.