Emiac Technologies Ltd

Emiac Technologies Ltd's Board of Directors met on September 4, 2026, approving the Audited Financial Statements and Annual Report for the Financial Year ended March 31, 2026. The board also approved the re-appointment of Mr. Shivam Bhateja as a director and the appointment of Mr. Archit Wadhwa as a Non-Executive Independent Director, subject to shareholder approval. The resignation of Mr. Suresh Chand Yadav as Chief Financial Officer was noted. Additionally, the company appointed APNS And Associates as Secretarial Auditor for five years and finalized details for the 10th Annual General Meeting.

Emiac Technologies Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the adoption of the Financial Statements and Annual Report for the Financial Year ended March 31, 2026. The board will also consider the re-appointment of Director Mr. Shivam Bhateja, who retires by rotation, and the regularization of Mr. Archit Wadhwa as an Additional Director to Non-Executive Independent Director. Additionally, the meeting will address the resignation of the Chief Financial Officer, Mr. Suresh Chand Yadav, and the appointment of a Secretarial Auditor for five years. The company will also fix the date, time, and venue for the Annual General Meeting and appoint a Scrutinizer.

Emiac Technologies Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. Suresh Chand Yadav, effective August 31, 2026. The resignation is due to personal reasons. The company has expressed its appreciation for Mr. Yadav's contributions during his tenure. The filing also includes the required disclosures as per SEBI Listing Regulations.

Emiac Technologies Ltd has filed its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of its IPO proceeds. The report, issued by CARE Ratings Limited, confirms that the utilization of funds is in line with the objects disclosed in the Offer Document. The company raised ₹31.75 crore through its IPO. The report also states that there have been no material deviations requiring shareholder approval and no change in the means of finance for the disclosed objects. The information is available on the company's website.

Emiac Technologies Ltd's board meeting on May 27, 2026, approved standalone financial results for the year ended March 31, 2026. Archit Wadhwa was appointed as an Additional (Non-Executive Independent) Director. The meeting commenced at 4:00 PM and concluded at 7:30 PM. Auditors N A VP & Associates issued an independent auditor's report on the financial results.

Emiac Technologies Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements for the half-year and financial year ended March 31, 2026. The board will also consider and approve the appointment of Mr. Archit Wadhwa as an Independent Director. The trading window for designated persons will be closed until 48 hours after the financial results are declared.