| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 29 Jan 2026 |
| Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. Consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2025 and 2. Any other business with the permission of the Chair. Results-Financial Results for the Quarter ended on 31st December, 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2025 and 2. Any other business with the permission of the Chair. This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 14th November, 2025 have inter-alia considered and approved the followings: 1. The Un-audited Standalone Financial Results of the Company for the second quarter and half year ended on 30th September, 2025 (Results including auditors Limited Review Report attached as Annexure-I). 2. The Un-audited Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2025 (Results including auditors Limited Review Report attached as Annexure-II). The unaudited Standalone and Consolidated Financials result of the company for the Quarter ended on 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Board Meeting Outcome for Intimation Regarding Book Closure Date/ Record Date | ||
| Board Meeting | 14 Aug 2025 | 30 Jul 2025 |
| Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 and 2. Any other business with the permission of the Chair. This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, 14th August, 2025 have inter-alia considered and approved the followings: 1. The Un-audited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2025 (Results including auditors Limited Review Report attached as Annexure-I). 2. The Un-audited Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2025 (Results including auditors Limited Review Report attached as Annexure-II). (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The 4Th Quarter And Financial Year Ended March 31 20252)To Appoint Mrs. Pinki Kaushik (DIN: 05315738) as Non-Executive Additional Women Independent Director of the company on the recommendation of the Audit Committee of the Board 3) To appoint Internal Auditor of the Company for the Financial Year 2025-26 on the recommendation of the Audit Committee of the Board4) To appoint Secretarial Auditor of the Company for the Financial Year 2025-26 to 2029-30 on the recommendation of the Audit Committee of the Board. Audited Financial Results (Standalone and Consolidated) as on 31.03.2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| Appointment of Ms. Twinkle Gupta (ICSI M. No. A72499) as Company Secretary and Compliance Officer. | ||
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