Board Meeting Details

The Meeting of the Board of Directors of EMA India Limited is scheduled to be held on Wednesday, 12th August, 2026. The primary agenda is to consider and approve the Un-Audited financial results for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

As required under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities has been closed from July 01, 2026. The closure will continue until the conclusion of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June, 2026.

Additional Information

The information contained in this notice is also available on the Company's corporate website (www.eiltd.info) and on the website of BSE Limited (www.bseindia.com).

The document is signed by Shruti Sharma, Company Secretary (Membership Number: A75000), on behalf of EMA India Limited.