Emmvee Photovoltaic Power Ltd (EMMVEE) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for September 25, 2026, with dividend declaration and auditor remuneration ratification

🔄 What Changed

Dividend declared at ₹1 per share; auditor remuneration ratified at ₹1,50,000 plus taxes

🔮 What's Next

None

💡 Investor Takeaway

Shareholders must vote electronically by September 24, 2026, to participate in dividend approval and governance decisions.

The 19th Annual General Meeting of Emmvee Photovoltaic Power Ltd is set for September 25, 2026, at 4:00 PM IST via video conferencing, where shareholders will vote on adopting financial statements, declaring a ₹1 per share dividend (face value ₹2), appointing directors, and ratifying cost auditor remuneration of ₹1,50,000 plus taxes. Record date is September 18, 2026, with e-voting available through NSDL and CDSL platforms requiring PAN submission and dematerialized holdings. Proxy restrictions apply, and quorum will be measured by virtual attendance.

📄 View Original Announcement (PDF)

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About Emmvee Photovoltaic Power Ltd (EMMVEE)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹21,874.64 CrP/E: 16.4ROE: 34.5%ROCE: 43.4%Div Yield: 0.32%

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📊 More EMMVEE filings

🔴 Offer Document — 1 October 2026Emmvee Photovoltaic Power Ltd announced a favorable Karnataka High Court order directing the trial c...
Announcement — 25 September 2026Emmvee Photovoltaic Power Limited announced that its trading window will close on October 1, 2026, a...
🟡 Board Meeting — 25 September 2026Emmvee Photovoltaic Power Limited held its 19th AGM on September 25, 2026, via video conferencing, a...
🔴 Annual Report — 25 September 2026Emmvee Photovoltaic Power Ltd confirmed no changes to its Annual Report 2025-26, reaffirming prior d...
🟡 Board Meeting — 22 September 2026Emmvee Photovoltaic Power Ltd announced the appointment of Murugesh C as Company Secretary and Compl...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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