EMS (EMSLIMITED) — Board Meeting

📢 Key Event
EMS Limited's 16th AGM scheduled for September 26, 2026, with e-voting and dividend declarations.

🔄 What Changed
Final dividend declared at ₹1.50 per share; cost auditor remuneration ratified at ₹1,00,000 plus GST; director Ramveer Singh reappointed with ₹50 lakhs monthly pay.

🔮 What's Next
Dividend payment subject to shareholder approval; unclaimed amounts to transfer to IEPF by September 10, 2032.

💡 Investor Takeaway
Shareholders must vote remotely by September 25 to approve key appointments and dividend, with unclaimed funds moving to IEPF after nine years.

EMS Limited will hold its 16th AGM on September 26, 2026, via video conferencing, with e-voting open from September 23-25. Shareholders can vote remotely through NSDL or CDSL platforms, with login details sent via email. Key resolutions include declaring a final dividend of ₹1.50 per share, ratifying the appointment of cost auditor M/s Jatin Sharma & Co. at ₹1,00,000 plus GST, and reappointing director Ramveer Singh, whose remuneration is ₹50 lakhs monthly. The meeting requires a quorum of 1,000 attendees excluding insiders, and unclaimed dividends from 2024-25 will transfer to IEPF by September 10, 2032.

📄 View Original Announcement (PDF)

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About EMS Ltd (EMSLIMITED)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹2,084.07 Cr P/E: 30.6 ROE: 7.0% ROCE: 10.8% Div Yield: 0.40%

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

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