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BOARD MEETINGS
Ema India Ltd.
BSE CODE: 522027   |   ISIN CODE : INE279D01016
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Source DateBoard Meeting DateDetails
20-Mar-2026 27-Mar-2026 Inter alia, to consider and approve:- 1. To consider and take note of the Valuation Report issued by the Registered Valuer in relation to the proposed merger. 2. To consider and take on record the Fairness Opinion Report issued by the Merchant Banker on the valuation and share exchange ratio recommended by the Registered Valuer. 3. To consider and approve, subject to recommendation of the Audit Committee, the Scheme of Merger of EMA India Limited (?the Listed Transferor Company?) with Dynalog India Limited (?the Transferee Company?), in accordance with the provisions of the Companies Act, 2013 and applicable regulations. 4. To consider authorizing directors/officers of the Company to take necessary steps in connection with the proposed Scheme of Merger, including filing of necessary applications, documents and submissions with stock exchanges and regulatory authorities. 5. Any other matter with the permission of the chair.
13-Mar-2026 18-Mar-2026 Inter alia, to consider and approve the following business: 1. To discuss, consider and evaluate a potential Merger by Absorption of the EMA India Limited ('the Listed Transferor Company') by Dynalog India Limited ('the Transferee Company') by way of a Reverse Merger ('Proposed Transaction') pursuant to Section 230 to 232 of the Companies Act, 2013. 2. Any other matter with the permission of the chair.
09-Feb-2026 13-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
16-Sep-2025 19-Sep-2025 General Purpose
12-Sep-2025 16-Sep-2025 Inter alia, to consider and approve the following matters: 1) To confirm and approve the minutes of the previous Board meeting held on 5th September 2025. 2) To approve the appointment of Mr. Akshay Adhalrao (DIN: 00314926) as Additional Director, pursuant to Regulation 24(1) of SEBI (SAST) Regulations, 2011, as amended.
05-Aug-2025 09-Aug-2025 Quarterly Results
24-Jul-2025 29-Jul-2025 Inter alia, to consider and approve the Shifting of Registered Office of the Company
03-Jun-2025 10-Jun-2025 Inter alia, the Board meeting has been re-scheduled on Tuesday, 10? June, 2025 at the Registered Office of the Company to consider and approve the following matters: 1. To finalise the tenns and conditions of the Sale of Land aqd Building in Industrial Premises no. C-37, Panki lndustnal Area, Udyog Nagar, Kanpur, pursuant ? ? to the approval of the shareholders by means of a special resolution passed on 6 March 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2 . To consider and approve for shifting of Registered Office of the Company. 3 . Any other matter with the permission of the chair.
30-May-2025 03-Jun-2025 General Purpose (Cancelled) (Cancelled)
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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