News Announcement

Emmsons International: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14.05.2026 For Consideration Of Financial Results For The Fourth Quarter And Financial Year Ended On March 31 2026

Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31 2026;2.To appoint Internal Auditor of the Company for the Financial Year 2026-27 on the recommendation of the Audit Committee of the Board and3.Any other business with the permission of the Chair.

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