Emmsons International Ltd-$

Emmsons International Ltd has announced that its Board of Directors meeting is scheduled for Friday, November 13, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. In compliance with SEBI regulations, the company has provided prior intimation of this board meeting. Additionally, the trading window for dealing in the company's shares has been closed from October 1, 2026, and will reopen 48 hours after the submission of the financial results on November 13, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Emmsons International Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the dissemination of its unaudited financial results for the quarter and half-year ended September 30, 2026. This measure aligns with SEBI's Prohibition of Insider Trading Regulations. Additionally, the PANs of designated persons and their immediate relatives will be frozen by the designated depository during this period, as per SEBI circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55. The company will inform the stock exchanges about the board meeting date for approving these financial results in due course.

Emmsons International Ltd has dispatched letters containing a web link to its Annual Report for the Financial Year 2025-26. This communication is directed towards shareholders who have not registered their email addresses with the company, its Registrar & Transfer Agent (RTA), or depositories. The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, via Video Conferencing. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI regulations, to ensure continued eligibility for payments like dividends.

Emmsons International Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:15 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Rajesh Monga as a director retiring by rotation, and the re-appointment of M/s. B.B. Chaudhry & Co. as statutory auditors for a second five-year term.

Emmsons International Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report details the company's performance, strategic focus on energy and commodities, and future growth plans. The Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. The report is available on the company's website and has been sent electronically to shareholders. The company emphasizes resilience, relationships, and disciplined business practices, aiming for a stronger, more resilient, and future-ready organization.

Emmsons International Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Audio-Visual Means (OAVM) / Video Conferencing (VC). The company also set the book closure and record date for the AGM from September 24 to September 30, 2026. The e-voting cut-off date is September 23, 2026, with the voting period from September 27 to September 29, 2026. Additionally, the Board approved the re-appointment of M/s B.B. Chaudhry & Co. as Statutory Auditors for five years from FY2026-27 to FY2030-31, subject to member approval.

Emmsons International Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of M/s B.B. Chaudhary & Co., Chartered Accountants, as Statutory Auditors for a further term of five years, subject to shareholder approval. The meeting commenced at 12:00 PM IST and concluded at 1:00 PM IST. The financial results indicate a loss before tax of ₹17.95 lacs for the quarter.

Emmsons International Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board also recommended the re-appointment of M/s B.B. Chaudhary & Co., Chartered Accountants, as Statutory Auditors for a further term of five years, subject to shareholder approval at the upcoming 33rd AGM. The meeting commenced at 12:00 PM IST and concluded at 1:00 PM IST.

Emmsons International Limited has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss and approve the re-appointment of M/s B.B. Chaudhary & Co. as the Statutory Auditor for a five-year term from FY2026-27 to FY2030-31. The company also noted that the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the submission of the financial results.

Emmsons International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the dissemination of the Unaudited Financial Results for the first quarter ended June 30, 2026. The company will inform stock exchanges about the board meeting date for approving these results in due course. Additionally, the PANs of designated persons will be frozen for trading during this period as per a SEBI circular.