| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Aug 2025 | 25 Aug 2025 |
| Decided to call 15th Annual General Meeting of the Company on Tuesday, September 16th, 2025 at 12:00 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 15th Annual General Meeting of the Company The Register of Members and Share Transfer Books of the Company will be closed from September 08th, 2025 to September 15th, 2025 (both days inclusive) for the purpose of 15th AGM and same will be re-opened from Tuesday, September 16th, 2025 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 05th, 2024, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 15th Annual General Meeting and Annual Report for the financial year 2024- 25 will be submitted to exchanges as soon as the same be sent to the Shareholders of the Company through Email Approved Appointment of CS Nihar Sheth, Practicing Company Secretary as Scrutinizer for E- Voting Process for AGM. | ||
| AGM | 28 Sep 2024 | 4 Sep 2024 |
| Energy Mission Machineries (India) Limited has informed the Exchange regarding Board meeting held on September 04, 2024. Energy Mission Machineries (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024 along with a copy of minutes. (As Per NSE Announcement Dated on: 29/09/2024) | ||
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