Emmbi (EMMBI) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
32nd AGM scheduled for 23 September 2026 with e-voting and director appointments

🔄 What Changed
Rs. 0.30 dividend declared; new director appointments made

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must submit PAN, KYC, and bank details by 16 September 2026 to receive dividends electronically and participate in remote voting.

The filing is a notice of Emmbi Industries Ltd's 32nd Annual General Meeting scheduled for 23 September 2026 via video conferencing. It outlines e-voting eligibility (cut-off 16 September 2026), voting period (20-22 September 2026), and agenda items including adoption of FY 2025-26 financial statements, declaration of Rs. 0.30 dividend per share, appointment of new directors, and ratification of auditor remuneration. The document also includes corporate details, registered and corporate office addresses, and procedural requirements for shareholders regarding dividend entitlement, PAN-KYC compliance, and TDS regulations.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
32nd Annual General Meeting scheduled for September 17, 2026

💡 Investor Takeaway
The book closure will restrict trading of shares during the specified period.

Emmbi Industries announced that its 32nd Annual General Meeting will be held on September 17, 2026, with the Register of Members and Share Transfer Register closed from September 17 to September 23, 2026, to facilitate the meeting.

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About Emmbi Industries Ltd (EMMBI)

Capital Goods · Packaging · Listed on BSE

Market Cap: ₹173.16 Cr P/E: 20.0 ROE: 4.3% ROCE: 8.3% Div Yield: 0.33%

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🔥 Also filed on 28 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Emmbi Industries Ltd (EMMBI) — Board Meeting | 28 August 2026(2 announcements)

About Emmbi Industries Ltd (EMMBI)

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🔥 Also filed on 28 August 2026