5331612026-08-285331612026-08-282026-08-28ResolutionOrAgendaDomain15331612026-08-28ResolutionOrAgendaDomain15331612026-08-282026-08-28ResolutionOrAgendaDomain25331612026-08-28ResolutionOrAgendaDomain25331612026-08-282026-08-28ResolutionOrAgendaDomain35331612026-08-28ResolutionOrAgendaDomain35331612026-08-282026-08-28ResolutionOrAgendaDomain45331612026-08-28ResolutionOrAgendaDomain45331612026-08-282026-08-28ResolutionOrAgendaDomain55331612026-08-28ResolutionOrAgendaDomain55331612026-08-282026-08-28ResolutionOrAgendaDomain65331612026-08-28ResolutionOrAgendaDomain65331612026-08-282026-08-28ResolutionOrAgendaDomain75331612026-08-28ResolutionOrAgendaDomain75331612026-08-282026-08-28ResolutionOrAgendaDomain85331612026-08-28ResolutionOrAgendaDomain8xbrli:pureEMMBI INDUSTRIES LIMITEDEMMBINew2026-09-2311:30:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32nd Annual General MeetingWednesday2026-09-2311:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare of Dividend of Rs. 0.30 per Equity Share for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Rinku M Appalwar, Director [DIN:00171976], who retires by rotation and, being eligible, offers herself for re-appointment.Executive DirectorMrs. Rinku M Appalwar001719762025-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the remuneration payable to the cost auditor for the financial year 2026-2027OthersCost AuditorM/s. Joshi Apte & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Anuj Choksey (DIN: 10417326), as a Non-Executive, Independent Director of the Company.Non-Executive - Independent DirectorMr. Anuj Choksey104173262026-08-142029-08-131Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Maithili Makrand Appalwar (DIN: 08501502) as Executive Director of the Company and Approval of Terms and Conditions of her Appointment and RemunerationExecutive DirectorMs. Maithili Makrand Appalwar085015022026-08-142031-08-131Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Yash Ravi Punjabi (DIN: 11228629) as Executive Director of the Company and Approval of Terms and Conditions of his Appointment And RemunerationExecutive DirectorMr. Yash Ravi Punjabi112286292026-08-142031-08-131Special ResolutionOthersOthersApprove Payment and Continuation of Payment of Remuneration to Executive Directors who are Promoters or Members of the Promotor Group of the Company, in Excess of threshold limits as prescribes by Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.To Approve Payment and Continuation of Payment of Remuneration to Executive Directors who are Promoters or Members of the Promotor Group of the Company, in Excess of threshold limits as prescribes by Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.