| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| The Board approved the holding of the 07% (Seventh) Annual General Meeting of the Company on Thursday, 25% September 2025, at 12:30 p.m. through video conferencing/other audiovisual means (e-AGM) and inter alia approved the Notice of e-AGM. Electronics Mart India Limited has informed the exchange about the Notice of the Seventh Annual General Meeting to be held on 25th September 2025. (As Per BSE Announcement Dated on: 30/08/2025) Electronics Mart India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) Electronics Mart India Limited has submitted the voting results and scrutineers report of the Seventh Annual General Meeting held on 25th September 2025. (As Per Bse Announcement dated on 26/09/2025) | ||
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