Emmforce Autotech will host a virtual meeting with investors and analysts on September 29, 2026. The session is scheduled as part of the Arihant Capital Bharat Connect Conference Rising Star 2026.

The company issued an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management team will interact with market participants via a virtual platform.

Meeting Details

The group interaction is scheduled for the morning slot. No unpublished price-sensitive information (UPSI) is intended for discussion during the session. The company will refer only to publicly available documents.

Ashok Mehta, representing Emmforce AutoTech Limited, signed the disclosure on September 17, 2026. The schedule remains indicative and may change due to unforeseen developments or exigencies by the organizer.

Emmforce Autotech has published the voting results for its third Annual General Meeting held on August 28, 2026. All six resolutions proposed at the meeting were passed with requisite majority, including the adoption of FY26 financial statements and the reappointment of key directors.

The scrutinizer’s report confirms that 16,106,200 votes were polled out of 20,499,600 shares held by eligible members, representing a participation rate of 78.57%. The company conducted the meeting via Video Conferencing or Other Audio Visual Means in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Voting Results Overview

Shareholders voted unanimously in favor of all ordinary and special business items. Promoter and promoter group shareholders held 15,272,400 shares (74.5% of total equity) and cast votes in favor of all non-related-party resolutions. Public non-institutional shareholders held 5,211,600 shares and also voted unanimously in favor of all resolutions.

*Note: For related-party transactions (Resolutions 3 and 4), promoter votes were excluded from the count as per regulatory requirements. The valid vote count reflects only public shareholder participation.

Key Resolutions Passed

The board confirmed that voting results have been submitted to stock exchanges within 48 hours of the meeting conclusion. The following actions were approved:

• Financial Statements: Shareholders adopted the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026. Statutory auditors Vijay Jindal & Associates issued a clean report for FY26.
• Director Reappointments: Ashok Mehta was reappointed as Managing Director and by rotation. Azeez Mehta was reappointed as Wholetime Director.
• Related Party Transactions: The special resolution to extend an unsecured loan to Emmforce Mobility Solutions Private Limited was passed. Additionally, material transactions with related parties received shareholder approval.

Board Attendance and Compliance

The following directors attended the meeting from Chandigarh and Panchkula:

• Ashok Mehta (Managing Director)
• Azeez Mehta (Wholetime Director and CFO)
• Neetu Mehta (Non-Executive Director)
• Raman Tewari (Independent Director)

Kanwaljit Singh Thanewal acted as the secretarial auditor and scrutinizer for the electronic voting process. The e-voting facility was provided by MUFG Intime India Private Limited, with voting rights reckoned as on August 21, 2026.