Emrock Corporation Limited has appointed Mrs. Rekha Sejpal, Practicing Company Secretary from Ahmedabad, Gujarat (Membership No. ACS-75006) as the Scrutinizer for the e-voting process in the company's 32nd Annual General Meeting.
The appointment is made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of Companies (Management and Administration) Rules, 2014.
The 32nd Annual General Meeting is scheduled to be held on Tuesday, 29th September, 2026 at 3:00 P.M. through Video Conference/Other Audio Visual Means (VC/OAVM).
The disclosure was signed by Patel Parth Tulsibhai, Director & CFO (DIN: 07289967) and submitted to the Bombay Stock Exchange Limited for record keeping and acknowledgment.