| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| 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: 1. To consider and adopt the Audited Financial Statements of the Company for the Half Year and Financial Year ended 31st March 2026. 2. To consider and approve appointment of Mr. Archit Wadhwa (DIN: 11585779) as Independent Director of the Company. 3. To transact any other business with the permission of the Chair. Outcome for Board Meeting Held On 27th May 2026 For Adopting Standalone Financial Results and approving the Appointment Of Additional (Non Executive Independent) Director. (As per BSE announcement dated on : 27.05.2026) | ||
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