Emkay Taps & Cutting Tools Ltd (EMKAYTOOLS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Emkay Taps & Cutting Tools Ltd on NSE and BSE, with an AI summary of each filing.
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Notice of 01/2026-27 Extraordinary General Meeting to be held on November 16, 2026 at 11.30 a.m. at the Registered Office of the Company.
Annual General Meeting · 23 Oct 2026, 6:09 pm
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on October 23, 2026.
Outcome · 23 Oct 2026, 6:06 pm
Emkay Taps Proposes Name Change to Emkay Green Energy and Commercial The Board of Emkay Taps and Cutting Tools Ltd. noted the ROC approval dated 15th Oct'26 to change its name to "Emkay Green Energy and Commercial Limited", along with consequential alterations to its Memorandum and Articles of Association. The proposed rebranding remains subject to shareholder and statutory approvals. To seek shareholder consent, an Extra-Ordinary General Meeting is scheduled for 16th Nov'26, with a voting cut-off date fixed for 13th Nov'26.
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2026.
Outcome · 13 Oct 2026, 5:42 pm
Emkay Taps Approves Auditor Change, Rebranding, and MD Continuation Emkay Taps and Cutting Tools approved appointing M/s. Vijay Agrawal & Co. as Statutory Auditor following the resignation of M/s P. S. Thakare & Co. effective 24th Sep'26. The board proposed renaming the company to "Emkay Green Energy and Commercial Limited" or "Emkay Green Energy and Trading Limited," subject to shareholder and regulatory approvals. Additionally, the continuation of Ajayprakash Kanoria as Managing Director upon turning 70 on 13th May'27 was approved for his ongoing tenure through 31st Mar'29, subject to shareholder approval.
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 13 Oct 2026, 5:40 pm
Emkay Taps and Cutting Tools Appoints M/s. Vijay Agrawal & Co. as Statutory Auditors The Board of Directors of Emkay Taps and Cutting Tools Ltd. has approved the appointment of M/s. Vijay Agrawal & Co., Chartered Accountants (FRN: 138350W), as Statutory Auditors effective 13th Oct'26. The appointment fills the casual vacancy arising from the resignation of M/s. P. S. Thakare & Co. The new auditor will hold office until the conclusion of the 32nd Annual General Meeting in FY27, subject to shareholder approval within three months of the Board's decision.
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results.
Annual General Meeting · 26 Sept 2026, 12:07 am
Emkay Taps and Cutting Tools Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 24 Sept 2026, 9:54 pm
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Resignation of PS Thakare, Chartered Accountants, Statutory Auditor of the company w.e.f. September 24, 2026.
Change in Management · 24 Sept 2026, 9:42 pm
Emkay Taps Statutory Auditor P S Thakare Resigns Due To Pre-Occupation M/s P S Thakare & Co, Chartered Accountants, tendered their resignation as the Statutory Auditor of Emkay Taps And Cutting Tools Limited, effective 24th Sep'26. Originally appointed on 18th Sep'23 for a tenure concluding at the AGM in 2028, the firm stepped down due to pre-occupation with other assignments and time constraints. The outgoing auditor confirmed there were no concerns, management-imposed limitations, or other material reasons behind the resignation. The last submitted report was the annual audit report dated 29th May'26 for FY26.
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding 'Intimation for reconstitution of Board Committees.'.
Others (Uncategorized) · 12 Sept 2026, 5:55 pm
Emkay Taps and Cutting Tools Reconstitutes Key Board Committees Emkay Taps and Cutting Tools Limited approved the reconstitution of key Board committees effective 12th Sep'26. Independent Director Premchand Jain serves as Chairman across the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The Audit Committee includes CMD & CEO Ajayprakash Kanoria and Independent Director Sachin Dhannawat as members. Both the Nomination & Remuneration and Stakeholder Relationship Committees comprise Independent Directors Premchand Jain (Chairman), Brajkishore Agrawal (Member), and Sachin Dhannawat (Member).
Emkay Taps and Cutting Tools Limited has informed the Exchange about Retirement
Change in Management · 09 Sept 2026, 8:02 pm
Emkay Taps and Cutting Tools Announces Independent Director Retirement Emkay Taps and Cutting Tools Ltd. announced that Mr. Palathayi Cheriath Ramchandran (DIN: 07575222) will retire as Non-Executive Independent Director effective 9th Sep'26 upon completing his second five-year term. Consequently, he will cease to serve as a chairman or member across all board committees from the same date. The departure is strictly due to tenure completion pursuant to Section 149 of the Companies Act, 2013, with no other material reasons reported.
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Notice of 31st Annual General Meeting to be held on September 25, 2026 at 11.45 a.m. by Physical means at the Registered Office of the Company.
Annual General Meeting · 31 Aug 2026, 6:50 pm
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Appointment of Sachin Damodhar Dhannawat as Non- Executive Independent Director of the company w.e.f. August 31, 2026.
Change in Management · 31 Aug 2026, 6:43 pm
Emkay Taps Appoints New Non-Executive Independent Director Emkay Taps and Cutting Tools has appointed Mr. Sachin Damodhar Dhannawat as an Additional Non-Executive Independent Director, effective 31 Aug'26. The appointment is for a five-year term, subject to shareholder approval within three months. Mr. Dhannawat is a Chartered Accountant with over 28 years of experience in taxation, auditing, and management consultancy. The company confirmed he is not debarred by any authority and has no inter-se relationships with other directors, strengthening board independence and corporate governance.
Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 31 Aug 2026, 6:40 pm
Emkay Tools: Board Approves FY26 Reports, Sets AGM Date Emkay Taps and Cutting Tools' board, in its meeting on 31st Aug'26, approved the Annual Report for FY 2025-26 and the Secretarial Audit Report. The 31st Annual General Meeting (AGM) is scheduled for 25th Sep'26. The cut-off date to identify shareholders for voting rights is 18th Sep'26. Book closure for the AGM will be from 19th Sep'26 to 25th Sep'26. Additionally, Mr. Sachin Damodhar Dhannawat was appointed as an Additional Non-Executive Independent Director on the board.