EMA India appoints two directors via postal ballot

Shareholders approved the appointment of Apurva Shivaji Adhalrao and Rajendra Senapati as directors through a postal ballot concluded on May 10, 2026.

EMA India's Independent Directors Recommend Open Offer at ₹124 per Share

The Independent Directors Committee of EMA India Limited has recommended an open offer by six acquirers led by Dynalog (India) Limited. The offer seeks to acquire up to 2,61,300 equity shares representing 26% of voting share capital at ₹124 per share with face value of ₹10 each. The acquirers include Dynalog (India) Limited and five members of the Adhalrao family. The IDC, comprising Chairman Himanshu Kapoor and member Honey Bhatia, unanimously approved the recommendation, stating the offer price is fair and reasonable as it exceeds the highest price among selective criteria under SEBI regulations. The committee reviewed the Public Announcement dated July 30, 2025, Detailed Public Statement from August 6, 2025, and Letter of Offer from November 1, 2025. Mark Corporate Advisors Private Limited serves as the manager to the offer.

EMA India Limited Board Approves Office Relocation and Corporate Restructuring Measures

EMA India Limited's Board of Directors approved several corporate actions during a meeting held on October 27, 2025. The board approved the shifting of the company's registered office from Uttar Pradesh to Maharashtra, alteration of the Memorandum of Association, and adoption of new Articles of Association under the Companies Act 2013. Additionally, the board approved related party transactions and reconstitution of the Audit Committee. These approvals are subject to shareholder and relevant authority approvals where necessary.

EMA India Limited Revises AGM Outcome, Appoints Secretarial Auditor for Five-Year Term

EMA India Limited submitted a revised outcome of their Annual General Meeting held on September 30, 2025, correcting typographical errors in the previously uploaded document. The company appointed Mr. Awashesh Dixit, a Practicing Company Secretary, as secretarial auditor for a five-year term from April 1, 2025 to March 31, 2030. The appointment was approved by shareholders with requisite majority, and the scrutinizers submitted their report on September 30, 2025.