Emiac Technologies Ltd (EMIAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Emiac Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Intimation for Appointment of Chief Financial Officer and disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Change in Management · 02 Oct 2026, 12:22 am
Emiac Technologies Appoints Mayank Vijay as Chief Financial Officer The Board of Directors of Emiac Technologies Limited has approved the appointment of Mr. Mayank Vijay as the Chief Financial Officer (CFO), effective 1st Oct'26. Aged 33 and holding a Bachelor of Technology degree, Mr. Vijay joined the company in Aug'17 and previously served in key technical leadership roles, including Head of Department – Technical since 2nd Sep'25. He has no familial relationships with any existing directors of the company.
Scrutinizer''s Report for the 10th Annual General Meeting held on Monday, 28th September, 2026 at 04: 00 P.M.
Annual General Meeting · 29 Sept 2026, 11:05 pm
Outcome of 10th Annual General Meeting held on Monday, 28th September, 2026 at 04:00 P.M.
Annual General Meeting · 29 Sept 2026, 12:06 am
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - acquisition of 100% of equity share capital of Emiac Inc., USA, and making Emiac Inc. a wholly owned subsidiary of the company
Others (Uncategorized) · 25 Sept 2026, 9:56 pm
EMIAC Technologies Approves 100% Acquisition of US Subsidiary EMIAC Inc. EMIAC Technologies' Board approved the subscription to a 100% equity stake in Delaware-based EMIAC Inc. on 25th Sep'26, making it a wholly owned subsidiary. The transaction involves a cash consideration of $100 for 10,000,000 shares at a par value of $0.00001 per share under the Automatic Route via outbound remittance. Newly incorporated on 15th Sep'26, EMIAC Inc. operates in e-commerce software infrastructure, SEO automation, and ad analytics, aiming to establish a localized US presence and support international expansion.
Corrigendum to the 10th Annual Report for the Financial Year 2025-26 in connection with the 10th Annual General Meeting of the Company. This Corrigendum is being issued to rectify certain ....
Others (Uncategorized) · 23 Sept 2026, 10:47 pm
Notice of 10th Annual General Meeting to be held on Monday, 28th September, 2026 at 04:00 P.M.
Annual General Meeting · 06 Sept 2026, 12:56 am
Annual Report for the F.Y. 2025-26
Others (Uncategorized) · 06 Sept 2026, 12:50 am
Outcome of Board Meeting held on 4th September, 2026 at 04:00 P.M.
Outcome · 04 Sept 2026, 11:21 pm
Emiac Technologies Board Approves Leadership Changes and FY26 Financials Emiac Technologies approved its audited FY26 financial statements and noted the resignation of CFO Suresh Chand Yadav, effective 31st Aug'26 due to personal reasons. The board also approved the appointment of Archit Wadhwa as Non-Executive Independent Director, subject to shareholder approval at the 10th AGM, and the re-appointment of director Shivam Bhateja. Additionally, M/s APNS And Associates was appointed as Secretarial Auditor for a five-year term.
Emiac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Adoption of Financial ....
Intimation · 04 Sept 2026, 5:30 am
Resignation of Mr. Suresh Chand Yadav from the post of Chief Financial Officer (CFO) of the Company with effect from 31st August, 2026.
Change in Management · 01 Sept 2026, 11:01 pm
Emiac Technologies CFO Suresh Chand Yadav Resigns Emiac Technologies (BSE: 544747) announced the resignation of Mr. Suresh Chand Yadav from the post of Chief Financial Officer, effective 31 Aug'26. The company's exchange filing, dated 01 Sep'26, stated that the resignation was due to personal reasons. The company confirmed there were no other material reasons for the resignation beyond what was stated in the letter. A search for a successor is anticipated.
Please find enclosed the Monitoring Agency Report in respect of the utilization of proceeds of IPO for the quarter ended June 30, 2026 issued by CARE Ratings Limited "Monitoring Agency".
Others (Uncategorized) · 18 Jul 2026, 9:26 pm
Emiac Technologies: Q1FY27 IPO Proceeds Utilization Update Emiac Technologies utilized ₹17.36 crore of its ₹31.75 crore IPO proceeds during Q1FY27, ending 30 Jun'26, with no deviations from stated objectives. Key expenditures include ₹5.69 crore for working capital, ₹3.86 crore for general corporate purposes, ₹3.55 crore for marketing, and ₹3.14 crore for issue expenses. The total unutilized amount stands at ₹14.39 crore, held in an ICICI Bank monitoring account. The monitoring agency, CARE Ratings, reported that utilization is in line with the offer document.
Outcome for Board Meeting Held On 27th May 2026 For Adopting Standalone Financial Results and approving the Appointment Of Additional (Non Executive Independent) Director.
Outcome · 28 May 2026, 2:43 am
Emiac Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,819 (+28.8% QoQ) ■ EBITDA: -113 (Profit to Loss QoQ) ■ EBITDA Margin (%): -6.2 (Profit to Loss QoQ) ■ PAT: -93.0 (Profit to Loss QoQ) ■ EPS (INR): -1.03 (Profit to Loss QoQ)
Emiac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve agendas mentioned below: ....
Intimation · 27 May 2026, 5:30 am
Emiac Technologies Board Meeting on May 27 to Approve FY26 Results and Director Emiac Technologies has scheduled a Board of Directors meeting on 27th May'26 to consider and approve its audited financial statements for the half-year and full financial year ended 31st Mar'26. The agenda also includes the approval of Mr. Archit Wadhwa's appointment as an Independent Director. Consequently, the trading window for designated persons will remain closed until 48 hours after the financial results are declared to the stock exchange.