EMS Limited Approves Dividend Record Date and AGM Details; Re-appoints Cost Auditors
EMS Limited announced several key outcomes following its recent Board meeting, including the fixation of the record date for the payment of a final dividend and the scheduling of the 16th Annual General Meeting (AGM). The Board also approved the re-appointment of M/s Jatin Sharma & Co. as the Cost Auditors for the Financial Year (FY) 2026-27.The Board had earlier recommended a final dividend of ₹ 1.50 per equity share for the financial year ended March 31, 2026, which was based on the share's face value of ₹ 10.
To determine the entitlement of members to receive this dividend, the Company fixed Saturday, September 19, 2026, as the record date. If the dividend is declared by shareholders at the ensuing AGM, the payment is scheduled to be made within 30 days from the date of its declaration, subject to applicable tax deduction at source.
In addition to the dividend fixations, the Board approved the scheduling of the 16th Annual General Meeting. The AGM is set for Saturday, September 26, 2026, at 12:00 P.M., and will be held through Video Conferencing or other Audio Visual Means.
Appointment of Cost Auditors
The Board of Directors reviewed and approved the re-appointment of M/s Jatin Sharma & Co., Cost Accountants (FRN: 101845), to serve as the Cost Auditors of EMS Limited for the FY 2026-27.Details regarding the appointed auditor are provided in the table below:
| Particulars | Details |
|---|---|
| Name of the Auditor | M/s Jatin Sharma & Co., Cost Accountants (FRN: 101845) |
| Reason for Appointment | Re-appointment as Cost Auditors of the Company |
| Date and Term | Appointed on August 25, 2026, for the Financial Year 2026-27 |
| Brief Profile | Jatin Sharma & Co. is a Cost Accounting firm based in Delhi with over 15 years of experience. The firm provides services including Inventory Valuation, Indirect Taxation, Corporate Consultancy, Auditing, and Budgeting. |
| Relationship with Directors | Not Applicable |
EMSLIMITED Stock Price Movement
Shares of EMS Limited today slipped by 0.61% to settle at ₹381.05, following the close of market activity. The stock saw robust trading volume, with a total of 132,655 shares recorded throughout the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.