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.

Emmbi Industries has fixed September 16, 2026 as the record date for shareholders to receive the final dividend for the financial year ended March 31, 2026. The Company’s Board of Directors had previously recommended a final dividend of ₹0.30 per equity share of face value ₹10 each during its meeting on May 25, 2026.

The dividend payment is subject to the approval of members at the Company’s 32nd Annual General Meeting (AGM). The meeting is scheduled to be held on September 23, 2026, at 11:30 am via Video Conferencing or Other Audio-Visual Means, in compliance with regulations issued by the Ministry of Corporate Affairs and SEBI.

Corporate Action Details

The disclosure was made under Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key details regarding the corporate action are outlined below:

Shareholders holding equity shares on the record date will be eligible for the dividend, pending final ratification by the general body. The Notice for the 32nd AGM, along with the Annual Report for FY26, will be submitted in due course. Further information is available on the Company’s website.