Emmforce Autotech Ltd

Emmforce Autotech Ltd has announced that its Board of Directors will convene on November 11, 2026, to consider and approve the Unaudited Financial Results for the half-year ended September 30, 2026. Additionally, the company has informed that the trading window for designated persons will remain closed from October 1, 2026, until November 13, 2026, in compliance with SEBI's Insider Trading Regulations.

Emmforce Autotech Ltd has announced the closure of its trading window for Directors, Officers, Designated Persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the six months ending September 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Emmforce Autotech Ltd held its 3rd Annual General Meeting (AGM) on August 28, 2026, via Video Conferencing. The meeting, which commenced at 11:30 AM and concluded at 11:46 AM, addressed the adoption of audited financial statements for FY 2025-26, director reappointments, extending unsecured loans to M/s Emmforce Mobility Solutions Private Limited, approving material transactions with related parties, and re-appointing Mr. Ashok Mehta and Mr. Azeez Mehta as Managing Director and Wholetime Director, respectively. The company confirmed a clean report from auditors for FY 2025-26. Voting results will be submitted within 48 hours.

Emmforce Autotech Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements and the reappointment of a director. A key special business item is the consideration of extending an inter-corporate loan facility of up to ₹35 crore or guarantee up to ₹25 crore to its subsidiary, Emmforce Mobility Solutions Private Limited, for its business operations. The company has also uploaded its Annual Report for FY 2025-26 on its website and BSE India.

Emmforce Autotech Ltd has submitted its Annual Report for the Financial Year 2025-26, as required by SEBI regulations. The report, also available on the company's website, details the company's performance and future plans. A key highlight is the proposed extension of an inter-corporate loan facility of up to ₹35 crore to its subsidiary, Emmforce Mobility Solutions Private Limited, for its regular business operations. The company will also consider providing a guarantee or securities up to ₹25 crore for the subsidiary. The 3rd Annual General Meeting is scheduled for August 28, 2026, to adopt financial statements and discuss ordinary and special business, including the loan to the subsidiary.

Emmforce Autotech Ltd has announced its 3rd Annual General Meeting (AGM) will be held on August 28, 2026, at 11:30 AM IST via Video Conferencing. The meeting will discuss the Directors' Report for FY26 and the re-appointment of Mr. Ashok Mehta as Managing Director and Mr. Azeez Mehta as Wholetime Director, both for five-year terms commencing October 13, 2026, subject to member approval. The cut-off date for electronic voting eligibility is August 21, 2026, and the Register of Members will be closed from August 21 to August 28, 2026.

Emmforce Autotech Ltd announced that its 3rd Annual General Meeting (AGM) will be held on August 28, 2026, via Video Conferencing. The meeting will include the approval of the Directors' Report for the financial year ended March 31, 2026. Additionally, the board approved the re-appointment of Mr. Ashok Mehta as Managing Director and Mr. Azeez Mehta as Whole-time Director, both for a five-year term commencing October 13, 2026, subject to shareholder approval. The register of members and share transfer books will be closed from August 21 to August 28, 2026.

Emmforce Autotech Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, during a meeting held on May 26, 2026. The Statutory Auditors issued an audit report with an unmodified opinion on the financial results.

Emmforce Autotech Ltd's Board of Directors approved the audited standalone and consolidated financial statements for the half year and year ended March 31, 2026, during its meeting on May 26, 2026. The meeting, which commenced at 1:00 P.M. and concluded at 2:30 P.M., also included a declaration regarding the Statutory Auditors' unmodified opinion on the annual financial results. Vijay Jindal & Associates issued an Independent Auditor's Report with an unmodified opinion on the consolidated financial results.

Emmforce Autotech Ltd has announced that its Board of Directors will convene a meeting on Tuesday, May 26, 2026, at 1:00 P.M. The primary agenda for this meeting is to consider and approve the Audited Financial Results for both the half year and the full financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's securities for designated persons and their immediate relatives has been closed since April 1, 2026, and will remain closed until May 28, 2026, inclusive.