Emkay Tools Ltd (ETL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Emkay Tools Ltd on NSE and BSE, with an AI summary of each filing.
Emkay Tools Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 05, 2026
Annual General Meeting · 12 Oct 2026, 6:18 pm
Emkay Tools Schedules EGM for Auditor Appointment and MD Tenure Approval Emkay Tools Ltd will convene an Extraordinary General Meeting on 5th Nov'26 to seek shareholder approval for key corporate actions. The company proposes appointing M/s. Vijay Agrawal and Co., Chartered Accountants, as statutory auditors until the next AGM to fill the casual vacancy created by the resignation of M/s. P S Thakre & Co. on 24th Sep'26. Additionally, shareholders will vote on a special resolution approving the continuation of Ajayprakash Kanoria as Managing Director past age 70 for his remaining tenure through 28th May'28.
Emkay Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2026.
Outcome · 12 Oct 2026, 5:58 pm
Emkay Tools Approves Auditor Appointment and Managing Director Tenure Extension Emkay Tools' board accepted the resignation of statutory auditors M/s. P S Thakre & Co. (effective 24th Sep'26) and appointed M/s. Vijay Agrawal and Co. to fill the casual vacancy. The board also approved the continuation of Mr. Ajayprakash Kanoria as Managing Director past age 70 until 28th May'28 under existing terms, subject to shareholder approval via special resolution. The company scheduled its First Extraordinary General Meeting for 5th Nov'26 to vote on these matters, appointing M/s. P Surbhi & Associates as scrutinizer.
Emkay 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 Srutinizers report along with voting results.
Annual General Meeting · 25 Sept 2026, 11:55 pm
Emkay Tools Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 25 Sept 2026, 8:44 pm
Emkay Tools Statutory Auditor Resigns Due to Professional Considerations M/s P S Thakare & Co., Chartered Accountants, resigned as the Statutory Auditors of Emkay Tools Limited, effective close of business on 24th Sep'26. Originally appointed on 4th Sep'24 through the 5th AGM in 2029, the firm cited an inability to devote requisite professional time and resources due to other commitments. The auditor confirmed no material concerns or management-related issues prompted the departure. The Board and Audit Committee plan to appoint a replacement auditor in due course to fill the casual vacancy.
Emkay Tools Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 01 Sept 2026, 7:07 pm
Emkay Tools Limited has informed the Exchange that Record date for the purpose of Dividend is 11-Sep-2026.
Outcome · 31 Aug 2026, 7:29 pm
Emkay Tools Recommends Final Dividend for FY26 Emkay Tools' board recommended a final dividend of Rs. 3.00 per share (face value Rs. 1/-) for FY 2025-26, subject to shareholder approval. The record date for the dividend is set for Sep 11, '26. The company's 3rd Annual General Meeting (AGM) will be held on Sep 25, '26. The book closure period for the AGM and dividend is from Sep 12, '26, to Sep 25, '26. The board also approved the annual and audit reports for FY26.
Emkay Tools Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 31 Aug 2026, 6:25 pm
Emkay Tools Limited has informed the Exchange that Board of Directors at its meeting held on August 31, 2026, recommended Final Dividend of Rs. 3.00 per equity share.
Outcome · 31 Aug 2026, 6:22 pm
Emkay Tools Proposes FY26 Dividend, Sets Record Date Emkay Tools' board has recommended a final dividend of Rs. 3.00 per equity share (face value Rs. 1/-) for FY26, subject to shareholder approval. The record date for the dividend is set for Sep 11, '26. The book closure period for the dividend and the 3rd AGM will be from Sep 12, '26, to Sep 25, '26. The Annual General Meeting is scheduled for Sep 25, '26. The board approved the annual and audit reports for FY 2025-26.
EMKAY TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2026 to consider Dividend.
Intimation · 24 Aug 2026, 11:29 pm
Emkay Tools Schedules Board Meeting for Dividend Consideration Emkay Tools Ltd. announced a Board of Directors meeting scheduled for 31-Aug-26. The primary agenda for the meeting is to consider and approve the declaration of a dividend for shareholders. Further details regarding the dividend, if approved, will be disclosed following the meeting.
To consider dividend
Intimation · 24 Aug 2026, 11:26 pm
Emkay Tools to Consider Final Dividend for FY26 in Upcoming Board Meeting Emkay Tools Ltd (ETL) will hold a Board Meeting on 31 Aug'26 to consider recommending a final dividend for the financial year 2025-26 and to fix the corresponding record date. The agenda also includes approving the Board's Report, the Secretarial Audit Report for the year ended 31 Mar'26, and the draft Third Annual Report for FY 2025-26. Additionally, the Board will discuss convening the Third Annual General Meeting and fixing its book closure dates.
Emkay Tools Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 29 Jun 2026, 8:18 pm
Emkay Tools: Promoter Group Declares No Share Encumbrance for FY26 Emkay Tools Ltd (ETL) disclosed on 07 Apr'26 that its promoter, Mr. Ajayprakash Kanoria, and persons acting in concert have not created any encumbrance on their shares during the financial year 2025-26. The declaration, submitted under SEBI's SAST regulations, covers shares held by the promoter and promoter group entities, including Ajayprakash Kanoria (HUF), Alka Ajayprakash Kanoria, Adishree Engineering, and Nagpur Tools Private limited. This signifies that no promoter holdings have been pledged during the specified period.