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( As on 21/05/2026 18:06)

Emiac Technologies - Board Meeting Intimation for Considering The Audited Financial Results For The Half Year And Financial Y

Emiac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve agendas mentioned below: 1. To consider and adopt the Audited Financial Statements of the Company for the Half Year and Financial Year ended 31st March, 2026. 2. To consider and approve appointment of Mr. Archit Wadhwa (DIN: 11585779) as Independent Director of the Company. 3. To transact any other business with the permission of the Chair.