Ema India shareholders approve all resolutions via postal ballot

Ema India Limited's shareholders have overwhelmingly approved all ten resolutions presented in a postal ballot, which concluded on December 23, 2025. The scrutinizer's report, dated December 25, 2025, confirmed that all resolutions passed with the requisite majority. Key approvals include the alteration of the Part III Main Objects and Domicile Clause of the Memorandum of Association, demonstrating the company's intent to update its foundational documents.

Additionally, shareholders approved several resolutions related to financial and governance matters. These include the approval of related party transactions, authorization for the board of directors to give loans and guarantees, provide securities, and make investments. The adoption of the Articles of Association as per the Companies Act, 2013, also received shareholder consent.

Furthermore, the appointments of Akshay Shivaji Adhalrao as director and managing director, Madhuri Akshay Adhalrao as director, and Rohit Goyal as director were approved. The resolutions related to alterations in the Memorandum of Association and the adoption of new Articles of Association were classified as special resolutions, while the appointments of directors and related party transactions were classified as ordinary resolutions.