Emmsons International Limited has recommended the reappointment of M/s B.B. Chaudhry & Co., Chartered Accountants, as its statutory auditor for a five-year term.

The Board of Directors approved the move on September 4, 2026, based on the Audit Committee's recommendation. The appointment is subject to shareholder approval at the company's 33rd Annual General Meeting (AGM).

Auditor Appointment Details

M/s B.B. Chaudhry & Co. (Firm Registration No. 001784N) will serve from the conclusion of the 33rd AGM in 2026 until the conclusion of the 38th AGM in 2031. This covers financial years FY27 through FY31.

Mr. B.B. Chaudhry, the proprietor, has over 50 years of experience in practice. His expertise includes financial management, statutory audits, taxation, and advisory services in Income Tax and GST.

AGM Schedule and E-Voting

The 33rd AGM is scheduled for Wednesday, September 30, 2026, at 12:15 pm via Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting will be held from the company's registered office.

Electronic copies of the AGM notice and the Annual Report for FY26 will be dispatched to registered shareholders on September 4, 2026. Shareholders without registered email addresses are advised to update their details to participate in e-voting.

E-Voting and Book Closure Details

Remote e-voting will open from 9:00 am on Sunday, September 27, 2026, and close at 5:00 pm on Tuesday, September 29, 2026. Once a vote is cast, it cannot be changed. The Register of Members and Share Transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive.

The cut-off date for entitlement for e-voting purposes is Wednesday, September 23, 2026. Mr. Saurabh Agrawal, Practicing Company Secretary (FCS: 5430), has been appointed as the scrutinizer for the e-voting process.

Shareholder Instructions

Shareholders holding physical shares must send their folio numbers, share certificates, PAN cards, and identity proofs to the company's compliance email addresses to register for e-voting. Demat holders should update their details with their respective Depository Participants. The AGM notice and annual report are also available on the company website and BSE Limited.

Emmsons International Limited reported a deepening financial loss for the quarter ended June 30, 2026, with both standalone and consolidated net losses widening significantly year-on-year. The company’s Board of Directors approved the unaudited financial results in a meeting held on August 14, 2026.

Financial Performance

The company recorded no income from operations during the quarter. Consequently, the consolidated entity posted a net loss of ₹19.25 lakh after tax and exceptional items, a notable increase from the ₹3.70 lakh loss reported in the corresponding quarter of FY26.

Standalone figures mirrored this deterioration. The standalone net loss stood at ₹17.95 lakh for Q1FY27, compared to ₹7.37 lakh in Q1FY26. Total comprehensive income for the consolidated entity was a negative ₹18.56 lakh, down from ₹16.46 lakh in the prior year.

What the Numbers Show

The absence of any disclosed income from operations, combined with rising absolute losses, indicates that the company’s current expenditures are not being offset by revenue generation. The reserves position remains negative at (₹21,540.18 lakh) as per the balance sheet data provided, suggesting accumulated historical losses continue to weigh on the equity base.

Regulatory and Corporate Details

The financial results were subjected to limited review by the statutory auditor and reviewed by the Audit Committee before approval by the Board. Emmsons International operates in a single segment, rendering disclosure under Ind AS 108 "Operating Segment" unnecessary.

The company’s equity share capital remained unchanged at ₹11,996.0 lakh (face value ₹10 per share). Earnings per share (basic and diluted) were negative ₹0.16 for the quarter.