Energy Mission Machineries (India) Limited — Others, 25-08-2025: Shareholders meeting

Energy Mission Machineries is convening its 15th Annual General Meeting virtually. Shareholders will vote on adopting FY25 financial statements and reappointing two directors. The agenda includes approving M/s. S S P J & Co. as Statutory Auditors for five years, ratifying the Cost Auditor's 0.55 Lakh remuneration, and appointing CS Nihar Sheth as Secretarial Auditor for five years (Rs. 45,000 for the first year). Mr. Snehal Mehta's reappointment as Chief Development Officer with a Rs. 10 Lakh monthly salary is also up for decision. Finally, material related party transactions up to Rs. 100 Cr each with two wholly-owned subsidiaries await approval.