News

EMS Limited, through its Registrar and Share Transfer Agent Kfin Technologies Limited, has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, to the BSE Limited and National Stock Exchange of India Limited.

EMS Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half-year ended September 30, 2026, according to a filing with the BSE Limited and National Stock Exchange of India Limited.

EMS Limited announced that its board of directors re-appointed M/s. Jatin Sharma & Co., Cost Accountants (FRN: 101845), as Cost Auditors for the financial year 2026-27, and fixed Saturday, September 19th, 2026, as the record date for a final dividend of Rs 1.50 per equity share, representing 15% of the face value of Rs 10 each, for the financial year ended March 31, 2026, subject to shareholder approval at the company’s 16th Annual General Meeting. The 16th Annual General Meeting is scheduled for Saturday, September 26, 2026, at 12:00 P.M. through video conferencing.

EMS Limited announced that its board of directors re-appointed M/s. Jatin Sharma & Co., Cost Accountants (FRN: 101845), as cost auditors for the financial year 2026-27, and fixed Saturday, September 19th, 2026, as the record date for a final dividend of Rs 1.50 per equity share, representing 15% of the face value of Rs 10 each, for the financial year ended March 31, 2026, subject to shareholder approval at the company’s 16th Annual General Meeting. The 16th Annual General Meeting is scheduled for Saturday, September 26, 2026, at 12:00 P.M. through video conferencing.

EMS will hold a meeting of the Board of Directors of the Company on 12 August 2026.