| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 1 Sep 2026 |
| 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 Statements and Annual Report for the Financial Year ended 31st March 2026. 2. Appointment of Mr. Shivam Bhateja (DIN: 07674360) Director of the Company who retires by rotation and being eligible offers himself for re-appointment. 3. To regularize the appointment of Mr. Archit Wadhwa (DIN: 11585779) Additional Director as Non-Executive Independent Director of the Company. 4. To take note of resignation of Mr. Suresh Chand Yadav from the post of Chief Financial officer of the Company. 5. Appointment of Secretarial Auditor for the period of five years. 6. To fix day date time and venue of the Annual General Meeting and approve notice. 7. Appointment of Scrutinizer for conducting AGM. 8. Any other agenda with the permission of the Chairman of the Meeting. Outcome of Board Meeting held on 4th September, 2026 at 04:00 P.M. (As Per BSE Announcement Dated on: 04/09/2026) | ||
| 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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