EMA India Limited has announced a series of significant corporate actions following a board meeting held on October 27, 2025. The company's Board of Directors has approved several measures that could potentially reshape its operational structure and governance framework.

Key Decisions

The board meeting, which commenced at 4:00 PM and concluded at 4:40 PM, resulted in the following approvals:

Registered Office Relocation

One of the most notable decisions is the approval to shift the company's registered office from the State of Uttar Pradesh to the State of Maharashtra. This move could potentially align the company closer to India's financial capital, Mumbai, which is located in Maharashtra.

Corporate Document Updates

The board has approved the alteration of Part III of the Memorandum of Association. Additionally, new Articles of Association will be adopted in accordance with the Companies Act, 2013. These changes suggest a comprehensive update to the company's foundational documents, potentially modernizing its governance structure.

Other Approvals

The board has also given the green light for the company to enter into related party transactions. While the specifics of these transactions were not disclosed, they will be subject to necessary approvals.

Furthermore, the Audit Committee is set to be reconstituted, which could bring changes to the company's internal financial oversight mechanisms.

Shareholder and Regulatory Approvals

It's important to note that these board-approved measures are subject to shareholder approval and, where necessary, the approval of relevant authorities. The company will likely provide further details on these matters in subsequent communications to shareholders and regulatory bodies.

EMA India Limited's move to update its corporate structure and potentially relocate its registered office represents a significant development for the company. Shareholders and market observers will be keen to see how these changes might impact the company's operations and governance in the coming months.

As the situation develops, more information may become available regarding the specifics of these corporate actions and their potential implications for EMA India Limited's future strategic direction.

EMA India Limited , a company listed on the Bombay Stock Exchange (BSE: 522027), has announced significant changes to its board composition and plans to relocate its registered office. These developments mark a notable shift in the company's governance structure and operational strategy.

Board Appointments

The company's Board of Directors, in a meeting held on September 30, 2025, approved the appointment of three new additional directors, effective October 1, 2025. The appointments include:

1. Mr. Akshay Shivaji Adhalrao: Appointed as an Additional Director (Executive, Non-Independent). Mr. Adhalrao is the Managing Director of Dynalog India Ltd. and is recognized for his expertise in driving innovation, global partnerships, and strategic growth in defense electronics, surveillance, and industrial automation.

2. Mrs. Madhuri Akshay Adhalrao: Appointed as an Additional Director (Non-Executive, Non-Independent). Mrs. Adhalrao holds an MBA in HR from Mumbai Education Trust and a Bachelor's degree in Management Studies from Mumbai University.

3. Mr. Rohit Rajendra Goyal: Appointed as an Additional Director (Non-Executive, Independent). Mr. Goyal has a Master's degree in management from City University, London.

All three appointees will hold office until the next Annual General Meeting of the company. The Board has confirmed that each of the new directors meets the "fit and proper" criteria under applicable provisions and is not disqualified from being appointed as a Director.

Relocation of Registered Office

In addition to the board appointments, EMA India Limited has announced plans to shift its registered office from the State of Uttar Pradesh to the State of Maharashtra. This decision, subject to shareholder and regulatory approvals, was made during the same board meeting on September 30, 2025.

The proposed change will require an alteration of the company's Memorandum of Association (MOA) as per Section 13 of the Companies Act, 2013, read with Companies (Incorporation) Rules, 2014.

Implications and Next Steps

These changes signal a potential strategic shift for EMA India Limited. The addition of new directors with diverse backgrounds in management, HR, and industrial innovation could bring fresh perspectives to the company's leadership.

The relocation of the registered office, once approved, may have implications for the company's operations and could be part of a broader strategy to align with business objectives or improve operational efficiency.

Shareholders and stakeholders will be watching closely as these changes unfold, particularly as the company seeks necessary approvals for the office relocation in the coming months.

EMA India Limited has stated that all appointments and proposed changes are in compliance with the relevant SEBI regulations and the Companies Act, 2013. The company will seek shareholder approval for these appointments at the next Annual General Meeting.