Emiac Technologies Ltd (544747)

Emiac Technologies Limited has scheduled a Board of Directors meeting for November 12, 2026. The board will consider and approve the unaudited financial results for the half-year ended September 30, 2026. Additionally, the board will discuss a proposed preferential issue of warrants, including pricing and terms, alongside taking the Registered Valuer's Report on record. Dates for an upcoming Extra-Ordinary General Meeting (EGM) to seek shareholder approval will also be finalized.

• Board meeting scheduled for November 12, 2026, at 04:00 P.M.
• Agenda includes reviewing unaudited financial results for the half-year ended September 30, 2026
• Proposal for preferential issue of warrants and pricing to be considered
• Board to review Registered Valuer's Report and schedule an EGM for shareholder consent

Emiac Technologies has announced the appointment of Mr. Mayank Vijay as the company's Chief Financial Officer (CFO), effective October 1, 2026. Mr. Vijay, aged 33, holds a Bachelor of Technology degree and has been with the company since August 2017. He previously led the Technical Department as Head of Department before this transition. The company reported FY26 revenue of ₹32.31 crore and a net profit of ₹3.62 crore.

• Appointment of Mr. Mayank Vijay as Chief Financial Officer effective October 1, 2026
• Candidate is 33 years old and holds a Bachelor of Technology degree
• Associated with the company since August 2017 across various technical roles
• Previously served as Head of Department - Technical from September 2, 2025

Emiac Technologies has approved the subscription to 100% of the equity share capital of EMIAC Inc., a newly incorporated Delaware (USA) corporation, making it a wholly owned subsidiary. The acquisition consideration is nominal at $100 (10,000,000 shares at $0.00001 per share) paid in cash under the RBI Overseas Direct Investment automatic route. EMIAC Inc. was incorporated on September 15, 2026, and will serve as a localized US base for SEO, e-commerce microservices, and ad analytics workflows. With FY26 revenue at ₹32.31 crore, this setup represents an organic geographical expansion rather than an inorganic revenue addition.

• 100% equity stake and voting control acquired in US-based EMIAC Inc.
• Total consideration of $100.00 for 10,000,000 shares of common stock at $0.00001 per share
• Target is a newly incorporated entity (incorporated September 15, 2026) with no prior turnover
• Investment made under the Automatic Route per RBI Foreign Exchange Management Regulations

Emiac Technologies Limited has issued a corrigendum to its 10th Annual Report for FY2025-26 ahead of its Annual General Meeting scheduled for September 28, 2026. The corrigendum rectifies omissions, including the addition of Additional Independent Director Archit Wadhwa and reclassifying Ms. Rachana Agarwal's role on the Stakeholders Relationship Committee to 'Member'. It also updates the CSR expenditure disclosure to confirm an outlay of Rs. 5.00 lakhs with no unspent balances.

• AGM scheduled for September 28, 2026, at 04:00 P.M. via Video Conferencing.
• Added Additional Independent Director Archit Wadhwa to the Corporate Information section.
• Disclosed CSR expenditure of Rs. 5.00 lakhs incurred through a registered trust with zero unspent amount.
• Noted Company completed an IPO of 32,40,000 equity shares, listed on BSE SME on April 13, 2026.