EMA India Ltd (522027)

EMA India Ltd has appointed Mrs. Shraddha Bhatt Dave as Chief Financial Officer (CFO) and Key Managerial Personnel effective October 30, 2026. This follows the takeover of the company by new management and the resignation of the previous CFO. Mrs. Dave is a Chartered Accountant with over 15 years of experience in financial governance, compliance, and reporting. The micro-cap company (market cap Rs 62 Cr) currently reports zero operating revenue, making management stabilization a critical operational step.

• Appointment of Mrs. Shraddha Bhatt Dave as CFO and KMP effective October 30, 2026
• Candidate brings over 15 years of experience as a Chartered Accountant across financial governance and audit assurance
• Board meeting commenced at 04:00 PM and concluded at 04:30 PM on October 30, 2026
• Follows previous management takeover and vacancy created by former CFO resignation

EMA India Limited has issued a letter to shareholders whose email addresses are not registered with the company or RTA, providing details to access the FY 2025-26 Annual Report. The company announced its 55th Annual General Meeting (AGM) is scheduled for September 16, 2026, via Video Conferencing. The cut-off date for voting entitlement has been fixed for September 10, 2026, with remote e-voting running from September 13 to September 15, 2026.

• 55th Annual General Meeting (AGM) scheduled for September 16, 2026 at 12:00 PM IST via VC/OAVM.
• Cut-off date for shareholder voting eligibility established as September 10, 2026.
• Remote e-voting period opens on September 13, 2026 (09:00 AM) and closes on September 15, 2026 (05:00 PM).
• Shareholders holding physical shares reminded to complete KYC updation per SEBI circular requirements.

EMA India Limited has issued the notice convening its 55th Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 12:00 PM via Video Conferencing. The cut-off date to determine voting eligibility is September 10, 2026, with remote e-voting open from September 13 to September 15, 2026. Share transfer books and register of members will remain closed from September 11 to September 16, 2026. Key agenda items include adopting the FY26 audited financial statements and the reappointment of retiring director Mrs. Madhuri Akshay Adhalrao.

• 55th Annual General Meeting scheduled for September 16, 2026 at 12:00 PM IST via VC/OAVM
• Cut-off date for e-voting eligibility fixed as Thursday, September 10, 2026
• Remote e-voting window runs from September 13, 2026 (9:00 AM) to September 15, 2026 (5:00 PM)
• Book closure set from September 11, 2026 to September 16, 2026 (both days inclusive)
• Agenda includes adoption of FY26 financial statements and director reappointment

EMA India Ltd has received a No-Objection Letter (NOC) from BSE Limited for the reclassification of four promoter entities to the 'Public' category. The entities include Rakshita Bhargava, Ranjana Bhargava, Pradip Kumar Bhargava HUF, and Diatech Tools India Pvt Ltd. This administrative change follows Regulation 31A of SEBI (LODR) Regulations. Given the company's current financial state with zero operational revenue over the last four quarters, this reclassification is a procedural compliance matter.

• BSE granted the No-Objection Letter on August 12, 2026, for the reclassification of 4 entities
• Entities reclassified include 3 individuals/HUFs and 1 private limited company (Diatech Tools India Pvt Ltd)
• Company reported 0.0 revenue in each of the last four quarters ending March 2026
• Promoter holding was 48.83% as of June 2026 prior to the effective date of this reclassification
• The filing was delayed due to technical reasons, with the NOC originally received on August 12, 2026

EMA India Ltd has approved its un-audited financial results for the quarter ended June 30, 2026. A significant corporate development is the regulatory approval to shift the company's registered office from Uttar Pradesh to Maharashtra, following a Regional Director order dated July 28, 2026. The company remains in a precarious financial state with TTM revenue at Rs 0 Cr and a negative ROCE of -43.4%. The 55th Annual General Meeting is scheduled for September 16, 2026.

• Board approved un-audited standalone financial results for the quarter ended June 30, 2026
• Regional Director (Northern Region) passed Order No. AC4421604/13(4)/RD(NR-I)/2026/4171 on July 28, 2026, for office relocation
• 55th Annual General Meeting (AGM) to be held on September 16, 2026, via video conferencing
• Book closure period for the AGM set from September 11, 2026, to September 16, 2026
• Cut-off date for e-voting eligibility fixed as September 10, 2026

EMA India Ltd has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This announcement is critical as the company has reported zero revenue for the last four consecutive quarters, despite a market capitalization of Rs 65 Cr. The trading window for insiders has been closed since July 1, 2026, and will remain so until 48 hours after the results are declared. Investors should note the company's high P/B ratio of 14.6 and negative ROCE of -43.4% heading into this meeting.

• Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results.
• Trading window closed from July 1, 2026, until 48 hours post-announcement.
• Company reported Rs 0.0 Cr revenue in each of the last four quarters (Jun 2025 - Mar 2026).
• TTM PAT stands at Rs 6 Cr, primarily due to a one-time gain of Rs 6.9 Cr in Sep 2025.
• Promoter holding remains stable at 48.83% as of June 2026.

EMA India Ltd has received formal approval from the Regional Director (Northern Region) to relocate its registered office from Kanpur, Uttar Pradesh, to Mumbai, Maharashtra. This regulatory milestone follows the initial board approval granted on October 27, 2025. The company, which currently reports zero TTM revenue and has a market capitalization of Rs 72 Cr, is now proceeding with final ROC filings. This move centralizes the company's legal base in India's financial capital.

• Order received on July 29, 2026, from the Regional Director (Northern Region) approving the state-to-state shift.
• Relocation moves the company from Kanpur, Uttar Pradesh, to Vikhroli West, Mumbai.
• The process was initiated following a board approval dated October 27, 2025.
• Company is currently in the process of completing necessary filings with the Registrar of Companies (ROC).