EMA India Ltd — Important, 09-09-2025: Company Update

EMA India has announced its 54th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 11:30 AM. For this, the company's share transfer books will close from September 18-24, 2025. Shareholders can cast their votes electronically from September 21-23, 2025. The Board proposes a dividend of Re. 1 per equity share (face value Rs. 10) for FY 2024-25, which will be considered at the AGM. This update is crucial for shareholder participation and their potential dividend income.