EMS Limited held its 16th Annual General Meeting (AGM) on September 26, 2026, via video conferencing, where members approved a final dividend of ₹1.50 per equity share for FY26.

The meeting was conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue for the proceedings was the company's registered office in New Delhi. A total of 55 participants attended through video conferencing, comprising seven from the promoter group and 48 public shareholders.

Key resolutions passed

Shareholders adopted the audited financial statements and reports of the Board of Directors and Auditors for the financial year ended March 31, 2026. This included both standalone and consolidated financial statements. The key ordinary business items approved during the meeting are detailed below:

Ramveer Singh, who serves as Chairman and is a promoter shareholder, retired by rotation under Section 152(6) of the Companies Act, 2013. Being eligible, he offered himself for reappointment, which was ratified by the members.

Special business and auditor appointments

The AGM also addressed special business items required for regulatory compliance. Members ratified the remuneration of M/s Jatin Sharma & Co, Cost Accountants, as the Cost Auditor for the financial year 2026-27. Additionally, a resolution regarding the service of documents to members by the company was passed.

The statutory auditors, Ajay K Kapoor & Company, were represented by partner Ajay Kapoor. Internal auditors M/s Sakshi Sharma & Associates and secretarial auditor Debabrata Deb Nath were also present. The consolidated voting results and the Scrutinizer's report will be uploaded to the company's website and communicated to stock exchanges within the prescribed timeline.

Management participation

Ashish Tomar, Managing Director and CFO, addressed the members, sharing highlights of the company's financial performance for FY26 and discussing future opportunities in the industry. He clarified queries raised by registered shareholders. The meeting concluded with a vote of thanks by the Managing Director.

EMS has emerged as the lowest (L-1) bidder for a sewage project valued at ₹218.65 crore, awarded by the Rajasthan government.

Project details

The following table summarises the key details of the order as disclosed:

The order represents a significant contract win for EMS in the water and sanitation infrastructure segment, with the Rajasthan government as the client authority.