Emmbi Industries shareholders approved a final dividend of ₹0.30 per equity share for FY26 during the company's 32nd Annual General Meeting (AGM), held virtually on September 23, 2026.

The meeting, conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM), saw the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The Board reported no qualifications or adverse remarks in the statutory or secretarial audit reports, indicating clean compliance and financial reporting for the period.

Key resolutions passed

Members voted on several ordinary and special business items, including director appointments and remuneration approvals. The key resolutions included:

• Dividend Declaration: Approval of ₹0.30 per equity share for FY26.
• Director Reappointment: Reappointment of Rinku M Appalwar as Director, retiring by rotation.
• New Appointments: Appointment of Anuj Choksey as Non-Executive Independent Director; Maithili Makrand Appalwar and Yash Ravi Punjabi as Executive Directors.
• Remuneration Ratification: Ratification of cost auditor remuneration for FY27 and approval of excess remuneration payments to promoter Executive Directors under SEBI regulations.

Leadership and governance updates

The AGM facilitated the transition and expansion of the board leadership. The appointment of two new Executive Directors, Maithili Makrand Appalwar and Yash Ravi Punjabi, alongside the reappointment of Rinku M Appalwar, signals a consolidation of family-led management roles within the company's executive structure. The inclusion of Anuj Choksey as an Independent Director aims to strengthen board oversight capabilities.

New director profiles and tenures

Detailed disclosures under Regulation 30 of SEBI Listing Regulations provided specific terms and backgrounds for the newly appointed directors:

Ms. Maithili Makrand Appalwar is the daughter of Chairman and Managing Director Makrand Appalwar and Executive Director & CFO Rinku Appalwar. Mr. Yash Ravi Punjabi is the spouse of Ms. Maithili Makrand Appalwar. Mr. Anuj Choksey has no relationship with any other directors.

The Chairman and Managing Director, Makrand Appalwar, addressed members regarding the company's performance in FY26, emphasizing continued focus on purpose-led growth and strategic priorities. While specific financial metrics such as revenue or profit growth were not detailed in the proceedings summary, the approval of financial statements without qualifications suggests stable operational reporting.

Meeting logistics and voting

The AGM commenced at 11:30 am and concluded at 12:23 pm. Remote e-voting was available from September 20 to September 22, 2026, with live e-voting options provided during the meeting for attendees who had not previously cast their votes. Sanjay Dholakia served as the scrutinizer to ensure fair and transparent vote counting.

Emmbi Industries Limited has scheduled its 32nd Annual General Meeting for Wednesday, September 23, 2026. The meeting will be held through Video Conferencing or Other Audio Visual Means starting at 11:30 am.

The company published a newspaper advertisement in "Financial Express" (English and Gujarati editions) on August 29, 2026, to notify shareholders. This disclosure complies with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule

Shareholders can cast their votes electronically via National Securities Depository Limited. The eligibility cut-off date is September 16, 2026. Remote e-voting will commence on September 20 and conclude on September 22.

Book Closure Period

The company’s share registers will remain closed from September 17 to September 23, 2026, inclusive of both dates. This six-day period aligns with the AGM schedule.

Annual Report Access

The Integrated Annual Report for FY26 and the AGM notice are available on the company website at https://emmbi.com/annual-reports under the path: Home > Investors > Financial Reporting > Annual Reports > Annual Report 2025-26. The documents are also accessible via the NSDL e-voting portal and stock exchange websites.

Shareholders holding physical shares who have not registered their email addresses can submit Form ISR-1 to the Registrar & Share Transfer Agent at Plot Nos. A 16 & 17, Part B Cross Lane, MIDC, Andheri East, Mumbai 400093.