Emmbi Industries Ltd

Emmbi Industries Ltd has addressed communications from BSE and NSE regarding a fine for delayed submission of Related Party Transactions disclosure for the half-year ended March 31, 2026. The company's Board of Directors, in a meeting on August 14, 2026, noted that the delay was inadvertent and procedural. The disclosure was subsequently made, and the total fine of ₹47,200 from each exchange, amounting to ₹94,400, was paid on July 1, 2026. The Board confirmed that the delay had no material impact on the company's financial position or stakeholders' interests. The Board has advised continued diligence to prevent future procedural delays and reiterated its commitment to corporate governance and regulatory compliance.

Emmbi Industries Ltd announced board meeting outcomes on August 14, 2026. The company approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Key appointments were made: Mr. Anuj Choksey as Non-Executive Independent Director for three years, Ms. Maithili Rinku Makrand Appalwar as Executive Director, and Mr. Yash Ravi Punjabi as Executive Director. The board also appointed M/s. Joshi Apte & Associates as Cost Auditors for FY 2026-27.

Emmbi Industries Ltd announced the appointment of M/s. Joshi Apte and Associates as Cost Auditors for FY 2026-27. The Board of Directors also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s R. Daliya & Associates. Additionally, the company appointed Mr. Anuj Choksey as Non-Executive Independent Director, Ms. Maithili Rinku Makrand Appalwar as Executive Director, and Mr. Yash Ravi Punjabi as Executive Director, subject to shareholder approval.

Emmbi Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review report from M/s R. Daliya & Associates. The company also appointed M/s. Joshi Apte & Associates as Cost Auditors for FY 2026-27. Additionally, the Board approved the appointment of Mr. Anuj Choksey as Non-Executive Independent Director and Ms. Maithili Rinku Makrand Appalwar and Mr. Yash Ravi Punjabi as Additional Directors.

Emmbi Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A Limited Review Report from statutory auditors R. Daliya & Associates was also taken on record. Additionally, the company approved the appointment of M/s. Joshi Apte & Associates as Cost Auditors for FY 2026-27. The board also approved the appointment of Mr. Anuj Choksey as Additional Non-Executive Independent Director and Ms. Maithili Rinku Makrand Appalwar and Mr. Yash Ravi Punjabi as Additional Executive Directors, subject to shareholder approval.

Emmbi Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. The trading window for company shares has been closed since July 1, 2026, and will reopen 48 hours after the board meeting concludes.

Emmbi Industries Ltd announced a change in its corporate office address, effective July 20, 2026. The decision was approved by the Board of Directors via a Circular Resolution passed on July 17, 2026. The old corporate office was located at Dani Corporate Park, Santacruz (East), Mumbai. The new corporate office will be situated at Kohinoor City, Kurla (West), Mumbai. The company clarified that this change is limited to the corporate office and does not affect the registered office or any other company details.

Emmbi Industries Ltd has been fined ₹47,200 by the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) for the delayed submission of its Related Party Transactions (RPT) disclosure. The fine, comprising a basic amount of ₹40,000 plus 18% GST, was levied for the half-year ended March 31, 2026, under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received the intimation on June 30, 2026, and subsequently paid the fine on July 1, 2026. Emmbi stated that the delay was inadvertent and procedural, causing no material financial or operational impact, nor prejudice to investors. The matter will be presented to the Board of Directors, and the company has reinforced its internal compliance review mechanisms to prevent future occurrences.

Emmbi Industries Ltd has announced the resignation of Mr. Subramanian Krishnan, a Non-Executive Non-Independent Director, effective June 30, 2026. The resignation is attributed to increased professional commitments and responsibilities. Mr. Krishnan has confirmed there are no other material reasons for his departure. The company has provided disclosures as per SEBI LODR regulations, including a copy of the resignation letter.

Emmbi Industries Ltd has announced the closure of its trading window for securities, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut for directors, promoters, KMP, designated persons, and specified connected persons until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to approve these results in due course. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.