Emmforce Autotech has approved the re-appointment of Ashok Mehta as Managing Director and Azeez Mehta as Wholetime Director for five-year terms, extending their leadership roles in the automotive components manufacturer. The Board of Directors finalized these appointments during a meeting held on August 5, 2026, with both terms commencing on October 13, 2026, and concluding on October 12, 2031. These re-appointments are subject to shareholder approval at the company’s third Annual General Meeting (AGM), scheduled for August 28, 2026.

The Board also approved the Directors’ Report for the financial year ended March 31, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015, Emmforce Autotech disclosed the details of these key managerial personnel changes to the stock exchanges.

Key Leadership Appointments

The Board approved the re-appointment of two key executives, ensuring continuity in management. Both directors have affirmed that they are not debarred from holding office by any SEBI order or other authority.

Ashok Mehta, a first-generation entrepreneur in the automotive sector, brings over three decades of experience in manufacturing differential and drivetrain components. Azeez Mehta, who holds a degree in Industrial Engineering, contributes more than six years of specialized experience in the automotive components industry.

AGM Details and Shareholder Action

The company will hold its third AGM on August 28, 2026, at 11:30 AM (IST) via Video Conferencing or Other Audio-Visual Means (OAVM). This mode of conduct aligns with circulars issued by the Ministry of Corporate Affairs and SEBI. Shareholders must be registered as members by the cut-off date of August 21, 2026, to be eligible for electronic voting.

To facilitate the AGM process, the Register of Members and Share Transfer Books will remain closed from August 21, 2026, through August 28, 2026. The Notice convening the AGM, along with the Annual Report for FY26, will be circulated to shareholders and submitted to stock exchanges in due course.

Family Relationships in Management

The disclosure highlights familial relationships within the top management structure. Azeez Mehta is the son of Ashok Mehta and Mrs. Neetu Mehta, who is Ashok Mehta’s spouse. Conversely, Ashok Mehta is identified as the father of Azeez Mehta, with Mrs. Neetu Mehta listed as his mother. Neither director is related to any other director, manager, or key managerial personnel of the company outside this immediate family unit.

Emmforce Autotech Limited ( company name ) will host a non-deal roadshow on August 14, 2026, providing investors an opportunity to interact with company officials regarding its business operations and strategy. The event, scheduled for the full day from 10 AM to 5 PM, will take place in Mumbai and is organized through Go India Advisors.

The company notified the Bombay Stock Exchange (BSE) of the schedule on August 05, 2026, citing compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. This regulation mandates timely disclosure of material events to ensure transparency and equal access to information for all stakeholders.

Event Details

The roadshow is structured as a series of physical group meetings. Key details of the schedule are outlined below:

The company emphasized that the schedule is indicative and remains subject to change due to unforeseen developments. Participants should note that any modifications to the timing or format will be communicated as necessary.

Compliance and Information Scope

Emmforce Autotech confirmed that discussions during the roadshow will be strictly limited to publicly available documents. The company stated that no unpublished price-sensitive information (UPSI) will be discussed during the interactions. This approach aligns with regulatory standards designed to prevent insider trading and maintain market integrity.

Ashok Mehta, General Manager of the Department of Corporate Services, signed the intimation letter submitted to the BSE. The filing serves as a formal record of the upcoming engagement, ensuring that institutional and retail investors are aware of the opportunity to seek clarifications from management.

What This Means for Investors

Non-deal roadshows are common tools used by listed companies to maintain dialogue with the investment community without raising capital. For Emmforce Autotech, this event offers a platform to address queries about its performance, strategic direction, and operational updates using only data already in the public domain. Investors interested in the automotive components sector may find value in these sessions to gauge management sentiment and clarify aspects of recent filings.