EMA India Limited has scheduled its 55th Annual General Meeting for Wednesday, September 16, 2026, at 12:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means to transact the business set out in the notice convening the meeting.

The company issued the information in compliance with applicable provisions of the Companies Act, 2013 and various General Circulars issued by the Ministry of Corporate Affairs. These include Circulars 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 01/2024, and 03/2025. The disclosure also aligns with SEBI Circulars SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/PoD-2/P/CIR/2023/167, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133, and HO/49/14(7) 2025-CFD-POD2/3762/2026.

Electronic Communication and Access

Electronic copies of the Notice of the 55th AGM and the Annual Report for the financial year 2025-2026 will be sent only to shareholders whose email addresses are registered with the company, its Registrar and Transfer Agent, or Depository Participants. The documents will also be available on the company website at https://elltd.info and the BSE Limited website.

Shareholders can attend and participate in the AGM exclusively through the VC/OAVM facility. Members attending via these modes shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Instructions for joining the meeting are provided in the Notice of AGM.

Voting Procedures

Shareholders holding shares in dematerialized form, physical form, or those who have not registered their email addresses will have the opportunity to cast their votes remotely or via e-voting during the AGM. The specific manner of voting for each category of shareholder is detailed in the Notice convening the AGM.

Email Registration Guidelines

The company has outlined procedures for shareholders to register or update their email addresses:

• Physical Shareholders: Those who have not registered or updated their email addresses must send a duly signed request letter in Form ISR-1 along with supporting documents to the Registrar and Transfer Agent, Alankit Assignments Limited. This should be sent to info@alankit.com or 4E/2, Jhandewalan Extension, New Delhi - 110055, providing the Folio No., Name of the shareholder, and a self-attested copy of the PAN card.
• Demat Shareholders: Shareholders holding shares in dematerialized form are requested to register or update their email addresses with their relevant Depository Participants.

The information was issued on August 14, 2026, from Kanpur by Shruti Sharma, Company Secretary.

EMA India Limited reported a widened net loss of ₹31.78 lakh for the quarter ended June 30, 2026 (Q1FY27), compared to a net loss of ₹11.53 lakh in the corresponding period of FY26. The deterioration in profitability was driven by total expenses of ₹31.84 lakh against nil revenue from operations, highlighting a continued absence of core business activity. The Board of Directors also approved the shifting of the company’s registered office from Uttar Pradesh to Maharashtra, following approval from the Regional Director.

The financial results were reviewed by the Statutory Auditors, B.C. Jain & Co., and approved by the Board on August 12, 2026. The filing was made pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the Board authorized Managing Director Akshay Shivaji Adhalrao to file necessary forms with the Registrar of Companies regarding the office relocation.

Financial Performance Overview

The company recorded no revenue from operations in Q1FY27, consistent with the previous quarter and the same period last year. Total income stood at ₹0.07 lakh, derived entirely from other income, which declined significantly from ₹1.14 lakh in Q4FY26. Expenses remained elevated at ₹31.84 lakh, primarily comprising employee benefits of ₹2.88 lakh and other expenses of ₹28.96 lakh.

What the Numbers Show

The widening net loss year-on-year, despite a reduction in absolute expense levels compared to Q4FY26, underscores the lack of revenue generation to offset fixed costs. While total expenses decreased from ₹60.87 lakh in the preceding quarter to ₹31.84 lakh in Q1FY27, the complete absence of operational revenue means every rupee spent contributes directly to the bottom-line loss. The company’s full-year FY26 profit of ₹618.31 lakh was largely driven by exceptional items of ₹793.27 lakh, whereas Q1FY27 shows no such non-recurring gains, exposing the underlying operational deficit.

Corporate Developments

The Board took note of Order No. AC4421604/13(4)/RD(NR-I)/2026/4171 dated July 28, 2026, passed by the Regional Director (Northern Region), approving the shift of the registered office from Uttar Pradesh to Maharashtra. The certified copy of the order was filed with the Registrar of Companies via e-Form INC-28 on August 01, 2026.

The 55th Annual General Meeting is scheduled for September 16, 2026, at 12:00 P.M. via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 11, 2026, to September 16, 2026. The cut-off date for determining voting eligibility is September 10, 2026. Mr. Awashesh Dixit has been appointed as Scrutinizer for the e-voting process.