EMS Limited has scheduled a Board of Directors meeting on Friday, May 29th, 2026. The meeting agenda includes:
- Consideration and approval of the Standalone and Consolidated Audited Financial Results for the Quarter and financial year ended March 31, 2026
- Recommendation of Final dividend, if any, for the financial year ended March 31, 2026
The company references its earlier intimation dated March 26, 2026 regarding the closure of the Trading Window. Pursuant to the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for designated persons and their immediate relatives has been closed since April 1, 2026 (Wednesday). The Trading Window will remain closed until 48 hours after the publication of the Financial Results.
The disclosure is digitally signed by Ashish Tomar, Managing Director & CFO (DIN: 03170943), on May 25, 2026 at 18:40:57 +05:30.
Financial Impact
Financial impact not quantified in this disclosure as it serves as a notice for upcoming board meeting. Actual financial results and dividend declaration will be determined during the May 29, 2026 meeting.
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