Nature of Disclosure: Regulatory filing submitted to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting, made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details: A meeting of the Board of Directors of Emmbi Industries Limited is scheduled to be held on Friday, 14th August, 2026.
Agenda Items: The Board will consider the following matters:
- Approval of Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Approval of Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
- Review and consideration of the Limited Review Report from the Statutory Auditors for both standalone and consolidated results
- Any other item with the permission of the chair
Trading Window Status: As previously communicated via letter dated 25th June, 2026, the trading window for dealing in the company's equity shares remains closed for Directors, Promoters, Key Managerial Personnel (KMP), Other Designated Persons, and Specified Connected persons. The closure became effective from 1st July, 2026. The trading window will reopen 48 hours after the conclusion of the board meeting on August 14, 2026.
Regulatory Context: This disclosure is made in compliance with SEBI Listing Regulations and accompanying circulars issued by SEBI.