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Emulsifiers LimitedAGM2026-09-3012:00 PM01:25 PMNikunj Kanabar Nikunj Kanabar & AssociatesCS123572026-09-042026-10-022026-09-2333571140010OrdinaryfalseTo receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon.true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721597501.36681265003325079.186220.8138116876721122500.960411225001000116876722720002.32722387503325087.775712.224318333222625555034.121462223003325099.46850.5315OrdinaryfalseTo appoint Mr. Rajesh Madhukar Joshi (DIN: 06533262), Non Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment.true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721597501.36681265003325079.186220.8138116876721122500.960411225001000116876722720002.32722387503325087.775712.224318333222625555034.121462223003325099.46850.5315OrdinaryfalseRatification of remuneration payable to M/s. Narendra Peshne & Associates, Cost Auditor of the Company.true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721597501.36681160004375072.613527.3865116876721122500.960411225001000116876722720002.32722282504375083.915416.084618333222625555034.121462118004375099.30060.6994OrdinarytrueTo approve material related party transactions with M/s Chemical Brothers Enterprises Private Limited.true59835500000005983550000000662000000000662000000000116876721597501.36683500012475021.909278.0908116876721122500.960411225001000116876722720002.327214725012475054.13645.864183332222720001.483614725012475054.13645.864598355000OrdinarytrueTo approve material related party transactions with M/s YST Life Sciences Private Limited.true59835500000005983550000000662000000000662000000000116876721597501.36683500012475021.909278.0908116876721122500.960411225001000116876722720002.327214725012475054.13645.864183332222720001.483614725012475054.13645.8645983550SpecialfalseTo increase the borrowing limit under Section 180(1)(c) of the Companies Act, 2013.true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721582501.3541110004725070.142229.8578116876721122500.960411225001000116876722705002.31442232504725082.532317.467718333222625405034.113262068004725099.24450.7555SpecialfalseApproval under Section 180(1)(a) of the Companies Act, 2013.true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721597501.36681265003325079.186220.8138116876721122500.960411225001000116876722720002.32722387503325087.775712.224318333222625555034.121462223003325099.46850.5315SpecialfalseTo increase limits for loans, guarantees, and investments under Section 186 of the Companies Act, 2013.true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721597501.36681020005775063.849836.1502116876721122500.960411225001000116876722720002.32722142505775078.768421.231618333222625555034.121461978005775099.07680.9232OrdinaryfalseTo increase the Authorised Share Capital and consequent alteration of the Memorandum of Association of the Company.true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721597501.36683500012475021.909278.0908116876721122500.960411225001000116876722720002.327214725012475054.13645.86418333222625555034.1214613080012475098.00581.9942OrdinaryfalseChange in designation of Mr. Abhay Tikekar (DIN: 10425123) from Whole-Time Director to ‘Executive Director’true5983550598355010059835500100059835505983550100598355001000662000000000662000000000116876721597501.36685950010025037.245762.7543116876721122500.960411225001000116876722720002.327217175010025063.143436.856618333222625555034.1214615530010025098.39741.6026