EMA India Limited submitted a regulatory disclosure to BSE Limited regarding a board meeting held on October 30, 2026. The meeting commenced at 4:00 PM and concluded at 4:30 PM.
The Board of Directors considered and approved the resignation of Mr. Awashesh Dixit from the position of Secretarial Auditors of the Company. Mr. Dixit is a Practicing Company Secretary with Membership No. F10860 and COP No. 15398.
The resignation was submitted via letter dated October 30, 2026, citing Mr. Dixit's inability to continue as Secretarial Auditors of the Company. The cessation date and effective date of cessation is October 30, 2026.
The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/0155 dated 11th November, 2024.
The communication was signed by Shruti Sharma, Company Secretary & Compliance Officer (Membership No. A75000), and includes annexures with the required disclosure details and the resignation letter.
Financial Impact
Financial impact not quantified in the disclosure.