5439832026-09-015439832026-09-012026-09-01ResolutionOrAgendaDomain15439832026-09-01ResolutionOrAgendaDomain15439832026-09-012026-09-01ResolutionOrAgendaDomain25439832026-09-01ResolutionOrAgendaDomain25439832026-09-012026-09-01ResolutionOrAgendaDomain35439832026-09-01ResolutionOrAgendaDomain35439832026-09-012026-09-01ResolutionOrAgendaDomain45439832026-09-01ResolutionOrAgendaDomain45439832026-09-012026-09-01ResolutionOrAgendaDomain55439832026-09-01ResolutionOrAgendaDomain5xbrli:pureEMS LIMITEDEMSLIMITEDNew2026-09-2612:00:00The date and time of occurance of event is Date and Time of the ensuing 16th Annual General Meeting of the Company.2026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16th Annual General MeetingSaturday2026-09-2612:00:00Through Video Conference or Other Audio Visual Means. The deemed venue of the meeting shall be the Registered Office of the Company5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of ₹ 1.50 per equity shares of ₹ 10 each, for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ramveer Singh (DIN: 02260129), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentExecutive DirectorMr. Ramveer Singh022601292022-12-232027-12-22Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorTo ratify the remuneration of Cost Auditor for FY 2026-27Ordinary ResolutionOthersOthersService of Documents to members by companyTo determine fees for Service of Documents to members by company