EMA India Ltd (EMAINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by EMA India Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Chief Financial Officer (CFO) with effect from October 30, 2026
Others (Uncategorized) · 31 Oct 2026, 12:53 am
EMA India Appoints Shraddha Bhatt Dave as Chief Financial Officer EMA India Limited's Board of Directors approved the appointment of Mrs. Shraddha Bhatt Dave as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 30th Oct'26. The appointment fills the vacancy created post-takeover by the current management and the resignation of the erstwhile CFO, following recommendations from the Audit and Nomination and Remuneration Committees. Mrs. Dave is a Chartered Accountant with over 15 years of experience spanning financial governance, accounting, audit assurance, regulatory compliance, and cross-border reporting under Indian and US GAAP.
Intimation regarding resignation of Secretarial Auditor of the Company.
Change in Management · 31 Oct 2026, 12:47 am
EMA India Announces Resignation of Secretarial Auditor Awashesh Dixit EMA India Limited's Board of Directors approved the resignation of Mr. Awashesh Dixit, Practicing Company Secretary, from his role as Secretarial Auditor during its meeting on 30th Oct'26. The resignation took effect immediately on 30th Oct'26, following Mr. Dixit's submission citing his inability to continue serving in the role.
Resignation of Mr. Awashesh Dixit, Practicing Company Secretary from the position of Secretarial Auditors of the Company & Appointment of Mrs. Shraddha Bhatt Dave as Chief Financial Officer ....
Change in Management · 31 Oct 2026, 12:39 am
EMA India Appoints New CFO and Accepts Secretarial Auditor Resignation EMA India Limited’s Board approved key leadership and governance changes effective 30th Oct'26. Following the company's takeover by current management and the exit of the erstwhile CFO, the Board appointed Ms. Shraddha Bhatt Dave as Chief Financial Officer and Key Managerial Personnel. Ms. Dave is a Chartered Accountant bringing over 15 years of experience in financial governance, internal controls, statutory audits, and Indian/US GAAP reporting. Concurrently, the Board accepted the resignation of Secretarial Auditor Mr. Awashesh Dixit, who cited inability to continue in the role.
Un-Audited Financial Results along with Independent Auditor''''s Limited Review Report for the quarter and half year ended September 30, 2026
Financial Result · 31 Oct 2026, 12:19 am
EMA India Q2 FY27 Results and Key Leadership Changes EMA India reported nil revenue from operations for Q2 ended 30th Sep'26, with other income at Rs 1.81 lakh and total expenses at Rs 12.08 lakh, resulting in a net loss of Rs 10.27 lakh versus a net profit of Rs 689.74 lakh in the corresponding quarter of the previous year. For the half year ended 30th Sep'26, net loss stood at Rs 42.04 lakh. Separately, the board appointed Shraddha Bhatt Dave as CFO and accepted the resignation of Secretarial Auditor Awashesh Dixit, both effective 30th Oct'26.
Outcome of Board Meeting held on October 30, 2026 along with Un-Audited (Standalone) Financial Results for the quarter and half year ended September 30, 2026
Outcome · 31 Oct 2026, 12:11 am
EMA India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -12.1 (+10.7% YoY | +62.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -10.3 (Profit to Loss YoY | +67.7% QoQ) ■ EPS (INR): -1.02 (Profit to Loss YoY | +67.7% QoQ)
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the un-audited financial results ....
Intimation · 30 Oct 2026, 5:30 am
EMA India Schedules Board Meeting on 30th Oct'26 to Consider Q2 Results EMA India Limited has scheduled its Board of Directors meeting for Friday, 30th Oct'26, to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
We confirm that the company has disclosed all the material information to the exchange as required under SEBI (LODR)Regulations. The company is not aware of any specific reasons for the ....
Others (Uncategorized) · 21 Oct 2026, 10:11 pm
EMA India Clarifies Recent Share Price Movement is Purely Market-Driven EMA India Limited clarified to BSE on 21st Oct'26 that recent price movements in its equity shares are purely market-driven, with no specific management knowledge or control over the activity. Responding to BSE's inquiry dated 15th Oct'26, the company confirmed timely disclosure of all material, price-sensitive information under Regulation 30 of SEBI (LODR) Regulations, 2015. EMA India reaffirmed full compliance with regulatory norms, confirming no undisclosed events or impending announcements exist that could influence share price behavior.
The Exchange has sought clarification from EMA India Ltd on October 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 15 Oct 2026, 11:04 pm
Minutes of 55th AGM held on 16th September, 2026.
Annual General Meeting · 15 Oct 2026, 10:17 pm
Please find enclosed disclosure under Regulation 30 and 31A of the SEBI LODR Regulations, 2015 with respect to Re-classification of Ranjana Bhargava, Rakshita Bhargava, Diatech Tools India ....
Others (Uncategorized) · 09 Oct 2026, 11:23 pm
EMA India Shareholders Approve Promoter Reclassification to Public Category Shareholders of EMA India Limited have approved the reclassification of four promoter group members to the "Public" category via postal ballot dated 7th Sep'26. The reclassified entities comprise Ranjana Bhargava (0 shares, 0.00%), Rakshita Bhargava (38,000 shares, 3.78%), Diatech Tools India Private Limited (0 shares, 0.00%), and Pradip Kumar Bhargava HUF (0 shares, 0.00%). In aggregate, 38,000 equity shares, representing 3.78% of the company's total equity capital, have moved to public shareholding. The change will be reflected in subsequent quarterly shareholding filings.
Submission of Voting Results and Scrutnizer Report
Annual General Meeting · 17 Sept 2026, 11:44 pm
EMA India Limited 55th AGM Voting Results and Scrutinizer Report EMA India Limited submitted its revised voting results and Scrutinizer's Report for the 55th AGM held on 16th Sep'26. Total voting reached 467,341 shares (46.50% of outstanding capital), cast entirely via remote e-voting. All proposed ordinary resolutions were approved unanimously with 100% votes in favor and zero votes against. Approved items comprise the adoption of audited financial statements for FY26 and the re-appointment of retiring Non-Executive Director Mrs. Madhuri Akshay Adhalrao. No invalid votes were reported.
Submission of Voting Results and Scrutnizer Report
Annual General Meeting · 17 Sept 2026, 11:06 pm
EMA India Shareholders Approve All AGM Resolutions with Full Majority EMA India Limited conducted its 55th AGM on 16th Sep'26 via video conferencing, where shareholders unanimously approved all agenda items with 100% votes in favor. Key ordinary resolutions passed included the adoption of audited financial statements for the fiscal year ended 31st Mar'26 and the reappointment of retiring Non-Executive Director Mrs. Madhuri Akshay Adhalrao. Total voter turnout stood at 46.50% (467,341 votes polled out of 1,005,000 total shares), comprising 452,749 promoter votes (92.26% promoter turnout) and 14,592 non-institutional public votes, with zero votes cast against.
Outcome of 55th AGM held on Wednesday, 16th September, 2026.
Annual General Meeting · 16 Sept 2026, 8:34 pm
This is in continuation of the Notice of 55th Annual General Meeting of the Company (AGM Notice) dated 12th August, 2026, which has already been emailed to all the shareholders of the Company ....
Annual General Meeting · 11 Sept 2026, 11:46 pm
Please find enclosed herewith corrigendum to the notice for change in Registered Office of the company for the ensuing AGM.
Annual General Meeting · 11 Sept 2026, 11:26 pm
Intimation of Certificate of Registration of Regional Director order for shifting of the Registered Office of the Company from the State of 'Uttar Pradesh' to the State of 'Maharashtra'
Others (Uncategorized) · 10 Sept 2026, 7:26 pm
EMA India Receives MCA Approval for Shifting Registered Office to Maharashtra EMA India Limited has received approval from the Ministry of Corporate Affairs, via a Certificate of Registration dated 9th Sep'26, to shift its registered office from Kanpur, Uttar Pradesh, to Mumbai, Maharashtra. The new registered address is situated at Kailash Vaibhav Complex, Vikhroli West, Mumbai. This completes the regulatory process following prior approvals from the Board of Directors on 27th Oct'25, shareholders via postal ballot on 25th Dec'25, and the Regional Director on 28th Jul'26.
Outcome of Board Meeting held on Monday, September 07, 2026
Others (Uncategorized) · 07 Sept 2026, 8:26 pm
EMA India Board Approves Postal Ballot for Promoter Reclassification EMA India's board met on 7th Sep'26 and noted BSE's No Objection Certificate dated 12th Aug'26 regarding the reclassification of outgoing promoters from "Promoter/Promoter Group" to "Public" under SEBI LODR Regulation 31A. To effectuate the reclassification, the board approved the draft Postal Ballot Notice, Explanatory Statement, and Calendar of Events to seek shareholder approval. Additionally, Rahul Yadav of M/s. Rahul Yadav & Associates was appointed as Scrutinizer to oversee the postal ballot process.
Letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Share Transfer Agent/ Depository Participants
Others (Uncategorized) · 20 Aug 2026, 9:03 pm
EMA India Announces 55th AGM and FY26 Annual Report Access EMA India has scheduled its 55th Annual General Meeting (AGM) via video conference for 12:00 PM on 16th Sep'26. The company has dispatched letters to shareholders without registered email addresses, providing links to the FY 2025-26 Annual Report. The cut-off date for determining shareholder eligibility is 10th Sep'26. The remote e-voting period will run from 09:00 AM on 13th Sep'26 to 05:00 PM on 15th Sep'26. The company urges shareholders to update their KYC and email details.
Please find enclosed herewith the Notice of 55th Annual General Meeting of the Company scheduled to be held on 16th September, 2026 on Wednesday at 12:00 P.M.
Annual General Meeting · 19 Aug 2026, 11:26 pm
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report ....
Others (Uncategorized) · 19 Aug 2026, 11:17 pm
Please find attached intimation of receipt of No-Objection Letter for the reclassification from the "Promoter/ Promoters Group" to the "Public" Category in accordance with Regulation 31A ....
Others (Uncategorized) · 14 Aug 2026, 9:28 pm
EMA India Receives BSE Approval for Promoter Reclassification EMA India received a No-Objection Certificate from BSE on Aug 12, '26, for the reclassification of four entities from the "Promoter Group" to the "Public" category. The reclassification, requested on Feb 17, '26, applies to Rakshita Bhargava, Ranjana Bhargava, Pradip Kumar Bhargava HUF, and Diatech Tools India Pvt Ltd. This change alters the company's shareholding structure and is executed under Regulation 31A of SEBI (LODR) Regulations, potentially increasing the public float. The company filed the intimation on Aug 14, '26.
Un-Audited Financial Results along with Auditor''s Limited Review Report for the quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 10:04 pm
EMA India Q1FY27 Results, AGM Date & Registered Office Shift EMA India reported a Q1FY27 net loss of ₹31.78 lakhs, wider than the ₹11.53 lakh loss YoY but narrower than the ₹47.88 lakh loss QoQ. Revenue from operations was nil. The Board approved shifting the registered office from Uttar Pradesh to Maharashtra. The 55th AGM is scheduled for 16th Sep'26 via video conference, with member register closure from 11th Sep'26 to 16th Sep'26. The cut-off date for e-voting eligibility is 10th Sep'26. The Q1FY27 loss per share was ₹3.16.
Outcome of Board Meeting held on August 12, 2026 along with Un-Audited (Standalone) Financial Results for the quarter ended June 30, 2026
Outcome · 12 Aug 2026, 9:52 pm
EMA India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -31.8 (-176.1% YoY | +47.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -31.8 (-175.6% YoY | +33.6% QoQ) ■ EPS (INR): -3.16 (-203.8% YoY | +33.6% QoQ)
EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-Audited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
EMA India Board Meeting to Approve Q1FY27 Results on 12th Aug'26 EMA India Limited has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for dealing in the company's securities has been closed from 01st Jul'26 and will remain closed until 48 hours after the financial results are declared.
Receipt Of RD Order For Change In The Registered Office And Consequent Alteration Of Memorandum Of Association Of The Company
Others (Uncategorized) · 29 Jul 2026, 11:13 pm
EMA India Receives Approval to Shift Registered Office to Maharashtra EMA India Limited has received approval from the Regional Director, Ministry of Corporate Affairs, to shift its registered office from Uttar Pradesh to Maharashtra. The order, dated 28 Jul'26, was received by the company on 29 Jul'26. This follows a Board approval on 27 Oct'25 and a Special Resolution by members on 23 Dec'25. The new registered office will be located in Vikhroli West, Mumbai. The company is now completing the necessary filings to formalize the change, which also alters its Memorandum of Association.