EMS shareholders approve dividend, director reappointment at 15th AGM

EMS Limited held its 15th Annual General Meeting (AGM) on Monday, September 29, 2025, via video conferencing. The meeting, chaired by Mr. Ramveer Singh and later led by managing director & CFO Mr. Ashish Tomar, saw the approval of several key resolutions.

Shareholders adopted the Audited Financial Statements for the financial year ended March 31, 2025, and declared a final dividend of ₹1.50 per equity share of ₹10 each for the same period. They also approved the reappointment of Mrs. Kritika Tomar as a director and the appointment of M/s Ajay K. Kapoor & Company as statutory auditors.

Additionally, the AGM ratified the appointment of M/s R & D Company Secretaries as secretarial auditors for five years and approved the remuneration of M/s Jatin Sharma & Co. as cost auditor for the financial year 2025-26. The e-voting and AGM concluded at 12:54 P.M.