EMA INDIA LTD.

EMA India Ltd announced that its shareholders have approved the reclassification of Ranjana Bhargava, Rakshita Bhargava, Diatech Tools India Private Limited, and Pradip Kumar Bhargava HUF from the 'Promoter and Promoter Group' category to the 'Public' category. This decision was made through a postal ballot on September 7, 2026. Following this reclassification, Rakshita Bhargava will hold 38,000 shares, representing 3.78% of the company's total equity capital, while the other reclassified entities will hold 0 shares. The change will be reflected in future shareholding pattern filings.

EMA India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (PIT) Regulations 2015 and the company's internal codes. The window will be shut from October 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter/half-year ended September 30, 2026. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these results will be communicated separately.

EMA India Ltd has issued a corrigendum to its 55th Annual General Meeting (AGM) notice. The AGM, scheduled for September 16, 2026, will now have a revised deemed venue. This change is a consequence of the company shifting its registered office from Kanpur, Uttar Pradesh, to Mumbai, Maharashtra, effective September 9, 2026. The new registered office address in Mumbai will serve as the deemed venue. All other details of the AGM, including date, time, mode of conduct, and agenda, remain unchanged. The corrigendum has been sent to shareholders and is available on the company's website.

EMA India Ltd has issued a corrigendum to its notice for the upcoming 55th Annual General Meeting (AGM). The AGM, scheduled for September 16, 2026, will now have its deemed venue updated to the company's new registered office in Mumbai, Maharashtra. This change is a consequence of the company shifting its registered office from Kanpur, Uttar Pradesh, to Mumbai, effective September 9, 2026. All other details of the AGM, including date, time, mode of conduct, and agenda items, remain unchanged. The corrigendum has been sent to shareholders and is available on the company's website.

EMA India Ltd announced that its Board of Directors has approved the process for reclassifying outgoing Promoters from the 'Promoter/Promoter Group' category to the 'Public' category. This follows the receipt of a No Objection Certificate from BSE Limited. The company will now seek member approval through a postal ballot. The Board also approved the draft postal ballot notice, explanatory statement, and calendar of events, authorizing management to complete statutory compliances. Mr. Rahul Yadav has been appointed as the Scrutinizer for the postal ballot process.

EMA India Ltd has issued a letter to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent (Alankit Assignments Limited), or Depository Participants. The letter informs these shareholders about the availability of the Annual Report for FY 2025-26 on the company's website (eiltd.info) and the BSE website. Shareholders are also reminded to update their KYC details and dematerialize physical shares as per SEBI's mandate. The company encourages shareholders to register their email addresses to receive future communications electronically. Key AGM details for September 2026 are also provided.

EMA India Ltd has announced its 55th Annual General Meeting (AGM) to be held on September 16, 2026, at 12:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed September 10, 2026, as the cut-off date for determining voting eligibility. The Register of Members and Share Transfer Books will be closed from September 11 to September 16, 2026, for the AGM. The agenda includes adopting the Audited Financial Statements for the year ended March 31, 2026, and re-appointing Mrs. Madhuri Akshay Adhalrao as a Non-Executive Director. Remote e-voting will be open from September 13 to September 15, 2026.

EMA India Ltd has filed its Annual Report for the financial year 2025-2026 and the Notice for its 55th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, at 12:00 PM and will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with regulatory guidelines, the Annual Report and AGM Notice are being disseminated electronically to shareholders. Both documents are also available on the company's website, https://eiltd.info/. The filing also details the company's registered and corporate office addresses, CIN, ISIN, Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholder and Relationship Committee, Company Secretary, Statutory Auditor, Secretarial Auditor, Internal Auditor, and Bankers.

EMA India Ltd has received a No-Objection Letter (NOC) from BSE Limited for the reclassification of four entities from 'Promoter/Promoters Group' to the 'Public' category, as per SEBI (LODR) Regulations 2015, Regulation 31A. The entities include Rakshita Bhargava, Ranjana Bhargava, Pradip Kumar Bhargava HUF, and Diatech Tools India Pvt Ltd. The NOC was granted based on the company's application dated February 17, 2026. The company received the NOC on August 12, 2026, around 7:00 PM IST. A delay in filing the intimation was attributed to a technical reason, with assurances of future compliance.

EMA India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the shifting of the Registered Office from Uttar Pradesh to Maharashtra. The 55th Annual General Meeting is scheduled for September 16, 2026, with a record date of September 11, 2026. The company has appointed a scrutinizer for the e-voting process.