Emrock Corp Board Approves 32nd AGM Notice & Annual Report

Emrock Corporation Ltd's Board of Directors met on September 5, 2026, approving key items including the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. The Board also approved the Director's Report and Annual Report for the financial year ended March 31, 2026. Additionally, related party transactions were approved, subject to shareholder consent at the AGM. M/s Rekha Sejpal & Associates was appointed as the scrutinizer for the e-voting process at the AGM. Key Managerial Personnel were authorized to determine the materiality of events for stock exchange disclosures.