EMMBI2024-06-232024-09-20Resolution1 EMMBI2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution1 EMMBI2024-06-232024-09-20Resolution2 EMMBI2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution2 EMMBI2024-06-232024-09-20Resolution3 EMMBI2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution3 EMMBI2024-06-232024-09-20Resolution4 EMMBI2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution4 EMMBI2024-06-232024-09-20Resolution5 EMMBI2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution5in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution5 EMMBI2024-06-232024-09-20Resolution6 EMMBI2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution6in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution6 EMMBI2024-06-232024-09-20Resolution7 EMMBI2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution7in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution7 EMMBI2024-06-232024-09-20Resolution8 EMMBI2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMMBI2024-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMMBI2024-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMMBI2024-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMMBI2024-09-20Resolution8in-bse-voting:TotalShareholdingMember EMMBI2024-09-20 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EMMBI INE753K01015 Emmbi Industries Limited AGM 2024-09-20 13653 0 0 6 53 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 10559003 10559003 100 10559003 0 100 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 10559003 100 10559003 0 100 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 258551 3.64 258541 10 100 0 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 258551 3.64 258541 10 100 0 17690250 10840621 61.28 10840611 10 100 0 Ordinary false To declare and approve payment of Dividend of Re. 0.30 per Equity Share for the financial year ended 31st March, 2024. 10559003 10559003 100 10559003 0 100 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 10559003 100 10559003 0 100 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 258551 3.64 258541 10 100 0 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 258551 3.64 258541 10 100 0 17690250 10840621 61.28 10840611 10 100 0 Ordinary false To appoint a Director in place of Mr. Makrand Appalwar (DIN 00171950) who retires by rotation and, being eligible, offers himself for re-appointment. 10559003 6719453 63.64 6719453 0 100 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 6719453 63.64 6719453 0 100 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 258551 3.64 258541 10 100 0 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 258551 3.64 258541 10 100 0 17690250 7001071 39.58 7001061 10 100 0 Ordinary false To re-appoint Mr. Makrand M. Appalwar (DIN 00171950) as the Chairman and Director of the Company. 10559003 6719453 63.64 6719453 0 100 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 6719453 63.64 6719453 0 100 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 258551 3.64 258541 10 100 0 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 258551 3.64 258541 10 100 0 17690250 7001071 39.58 7001061 10 100 0 Ordinary false To re-appoint Mrs. Rinku M. Appalwar (DIN 00171976) as the Executive Director and CFO of the Company. 10559003 8191257 77.58 8191257 0 100 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 8191257 77.58 8191257 0 100 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 258546 3.64 258536 10 100 0 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 258546 3.64 258536 10 100 0 17690250 8472870 47.9 8472860 10 100 0 Ordinary false Regularisation of Additional Director, Mr. Nitin Dattatraya Alshi (DIN: 05252946) 10559003 10559003 100 10559003 0 100 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 10559003 100 10559003 0 100 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 258551 3.64 258541 10 100 0 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 258551 3.64 258541 10 100 0 17690250 10840621 61.28 10840611 10 100 0 Ordinary false Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company 10559003 10559003 100 10559003 0 100 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 10559003 100 10559003 0 100 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 258551 3.64 258541 10 100 0 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 258551 3.64 258541 10 100 0 17690250 10840621 61.28 10840611 10 100 0 Special true Preferential Issue of upto 15,50,000 (Fifteen lakh Fifty Thousand) Fully Convertible Equity Share Warrants to Person(s) belonging to Promoter- Group on Preferential Basis. 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 10559003 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 28263 0 0 0 0 0 0 28263 0 0 0 0 0 0 28263 23067 81.62 23067 0 100 0 7102984 247051 3.48 246962 89 99.96 0.04 7102984 0 0 0 0 0 0 7102984 0 0 0 0 0 0 7102984 247051 3.48 246962 89 99.96 0.04 17690250 270118 1.53 270029 89 99.97 0.03