Emiac Technologies Limited held a Board of Directors meeting on September 4, 2026, which commenced at 04:00 PM and concluded at 04:30 PM.
The Board considered and approved the following matters:
- Approved the Audited Financial Statements and Annual Report for the Financial Year ended March 31, 2026.
- Approved the re-appointment of Mr. Shivam Bhateja (DIN: 07674360) as a director who is liable to retire by rotation.
- Approved the appointment of Mr. Archit Wadhwa (DIN: 11585779) as Non-Executive Independent Director of the Company, subject to shareholder's approval in the ensuing Annual General Meeting.
- Took note of the resignation of Mr. Suresh Chand Yadav from the post of Chief Financial Officer of the Company.
- Approved the appointment of M/s APNS And Associates, Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years.
- Finalized the day, date, time and venue of the 10th Annual General Meeting and approved the notice.
- Approved the appointment of Scrutinizer for conducting the AGM.
Annexure I - CFO Resignation Details
Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 as amended:
- Reason for change: Resignation of Mr. Suresh Chand Yadav from the position of Chief Financial Officer due to personal reasons, effective from close of business hours on August 31, 2026.
- Date of Cessation: August 31, 2026
- Mr. Suresh Chand Yadav has confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter.
- The resigning CFO holds no directorships in any listed entities.
The disclosure was signed by Divya Gandotra, Managing Director (DIN: 07674807) on September 4, 2026.