StockWatch
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Packaged Foods
AGM/EGM7 Sept 2026, 02:42 pm

Emrock Corporation Ltd Submits 32nd AGM Notice & FY26 Annual Report

AI Summary

Emrock Corporation Ltd has submitted the notice for its 32nd Annual General Meeting (AGM) along with the Annual Report for the financial year ended March 31, 2026. The AGM is scheduled for Tuesday, September 29, 2026, at 3:00 PM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report includes audited standalone financial statements, directors' reports, corporate governance details, and auditor's reports. Key agenda items include the adoption of the FY26 financial statements and the re-appointment of Mr. Jatin Tulsibhai Patel as a director retiring by rotation. The appointment of M/S Rekha Sejpal & Associates as Secretarial Auditor for FY25-26 is also up for ratification.

Key Highlights

  • Notice for 32nd AGM and FY26 Annual Report submitted.
  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements is a key agenda item.
  • Director re-appointment and secretarial auditor ratification to be discussed.
  • Company formerly known as Vaghani Techno-build Ltd.