EMA India Limited issued a corrigendum to its Notice of the 55th Annual General Meeting originally dated August 12, 2026. The corrigendum specifically addresses a change in the deemed venue of the meeting due to the company's registered office relocation from Kanpur, Uttar Pradesh to Mumbai, Maharashtra.
The relocation was formalized through a Certificate of Registration of Regional Director Order for Change of State dated September 09, 2026. Consequently, the deemed venue for the 55th Annual General Meeting has been revised to the company's new Registered Office at 301, Kailash Vaibhav Complex, G Wing, 3rd Floor, Vikroli West, Parksite, Behind Godrej Colony, Mumbai-400079, Maharashtra, India.
All other aspects of the Annual General Meeting remain unchanged: the meeting is still scheduled for Wednesday, September 16, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). There are no changes to the agenda items, resolutions, or any other contents of the original notice.
The corrigendum was filed with the Bombay Stock Exchange Limited on September 11, 2026, and electronically sent to shareholders whose email addresses are registered with the company or their Depository Participants. This action was taken in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MCA General Circular No. 09/2024 dated September 19, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/2024/133 dated October 03, 2024.
The document is signed by Shruti Sharma, Company Secretary & Compliance Officer (Membership No.: A75000), and is available on the company's website at https://eiltd.info/.