5447542026-08-275447542026-08-272026-08-27ResolutionOrAgendaDomain15447542026-08-27ResolutionOrAgendaDomain15447542026-08-272026-08-27ResolutionOrAgendaDomain25447542026-08-27ResolutionOrAgendaDomain25447542026-08-272026-08-27ResolutionOrAgendaDomain35447542026-08-27ResolutionOrAgendaDomain35447542026-08-272026-08-27ResolutionOrAgendaDomain45447542026-08-27ResolutionOrAgendaDomain45447542026-08-272026-08-27ResolutionOrAgendaDomain55447542026-08-27ResolutionOrAgendaDomain5xbrli:pureOnEMI Technology Solutions LimitedKISSHTNew2026-08-2718:09:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10th AGMTuesday2026-09-2216:00:00Mumbai5Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON.Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE STATUTORY AUDITORS THEREON.Ordinary ResolutionOthersOthersRe-appointment of Director retiring by rotationTO RE-APPOINT MR. RANVIR SINGH (DIN: 06673951) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION.Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorTO APPOINT SECRETARIAL AUDITOR OF THE COMPANY.Special ResolutionOthersAlteration in MoA/AoATO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.