emmforce autotech has notified the stock exchange of an upcoming board meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Tuesday, May 26, 2026, at 1:00 P.M. at the Corporate Office of the company.

Board Meeting Details

The primary agenda of the board meeting is to consider and take on record the audited financial results of the company for the half year and financial year ended March 31, 2026. The intimation was filed on May 18, 2026, and signed by Ashok Mehta, Managing Director (DIN: 00058188).

Key details of the board meeting are summarised below:

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed for designated persons and/or their immediate relatives. The trading window closure details are as follows:

The trading window closure was first intimated to the exchange on March 31, 2026, and the current communication serves as a reaffirmation in light of the scheduled board meeting.

Company Background

Emmforce Autotech, formerly known as Emmforce Inc., is registered under CIN U29301HR2023PLC115705. The company's registered office is located at Plot No. 287, Industrial Area Phase-2, Panchkula 134113, Haryana, India, while its corporate office and works are situated at Plot No. 3 & 5, EPIP, Phase-1, Jharmajri, Baddi-173205, Himachal Pradesh, India.

Emmforce Autotech Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission was made to the Bombay Stock Exchange on 13th April, 2026, ensuring adherence to prescribed timelines.

Regulatory Compliance Details

The certificate was submitted in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding demat and remat activities through their registered transfer agents.

RTA Confirmation Certificate

MUFG Intime India Pvt. Limited, formerly known as Link Intime India Pvt. Ltd., serves as the company's Registrar and Share Transfer Agent. The RTA issued the confirmation certificate on 6th April, 2026, providing crucial details about demat and remat activities during the quarter.

The certificate confirmed that during the quarter ended 31st March, 2026, no demat or remat requests were received for processing. This indicates stable shareholding patterns without significant changes in the mode of holding securities during the reporting period.

Company Authorization

The submission was authorized by Ashok Mehta, Managing Director of Emmforce Autotech Limited (DIN: 00058188). The document was digitally signed on 13th April, 2026, at 15:30:25 IST, ensuring proper authentication and compliance with digital signature requirements.

About the Companies

Emmforce Autotech Limited, formerly Emmforce Inc., operates from its registered office at Plot No-287, Industrial Area Phase-2, Panchkula, Haryana. The company maintains its corporate office and works at Plot no 3 & 5, EPIP, Phase-1, Jharmajri, Baddi, Himachal Pradesh.

MUFG Intime India Private Limited operates from Noble Heights, Janakpuri, New Delhi, and is part of MUFG Corporate Markets, a division of MUFG Pension & Market Services. The confirmation was signed by Swapan Kumar Naskar, Associate Vice-President & Head (North India).