EMAPARTNER2026-09-04EMAPARTNER2026-09-042026-09-04ResolutionOrAgendaDomain1EMAPARTNER2026-09-04ResolutionOrAgendaDomain1EMAPARTNER2026-09-042026-09-04ResolutionOrAgendaDomain2EMAPARTNER2026-09-04ResolutionOrAgendaDomain2EMAPARTNER2026-09-042026-09-04ResolutionOrAgendaDomain3EMAPARTNER2026-09-04ResolutionOrAgendaDomain3EMAPARTNER2026-09-042026-09-04ResolutionOrAgendaDomain4EMAPARTNER2026-09-04ResolutionOrAgendaDomain4xbrli:pureEMAPARTNEREMA PARTNERS INDIA LIMITEDNew2026-09-2817:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2817:00:00NA4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated financial statements of the company for the financial year ended March 31, 2026, together with Notes, Schedules, Board’s Report, Annexures, the Report of Statutory Auditors.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Subramanian Krishnaprakash (DIN: 01789103), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorSubramanian Krishnaprakash017891032024-07-092030-07-08Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appointment M/s. A P Sanzgiri & Co, Chartered Accountants for their 2nd term as Statutory Auditors of the Company.OthersStatutory AuditorsM/s. A P Sanzgiri & Co2026-04-012031-03-31Ordinary ResolutionOthersOthersChange in designation of Shekhar (DIN: 02177510) to Whole-time Director.To approve change in designation of Shekhar Ganapathy (DIN: 02177510) from Non-Executive Non-Independent Director to Whole-time Director for a term of 5 (five) years.