Emiac Technologies logo

Emiac Technologies MD, chairman, board of directors and AGM

BSE: 544747MediaSmall Cap

Last close ₹80.00down ₹3.46 (4.15%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹83.46.

Range of traded prices from listing on 13 Apr 2026 to 23 Oct 2026
₹80.00Low, 22 Oct 2026₹121.00High, 24 Apr 2026
Market cap
₹98 Cr2,744th largest listed
P/E
27.1
P/B
Shares changed
Dividend yield
Nonesince listing in Apr 2026
ROE
28.6%
Debt to equity
0.03
Volume, BSE
4,800

Emiac Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Emiac Technologies share news and announcements

Annual general meeting, 28 Sep 2026

258 shareholders on the register on 21 Sep 2026; present: 5 promoters and 10 others; votes counted by Ms. Neeta Sinha / APNS And Associates.The company's voting result (opens in a new tab)

  1. "RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, together with the Notes thereto, the Board's Report and the Auditor's Report thereon, as circulated to the members, be and are hereby considered, approved and adopted." FURTHER RESOLVED THAT any of the Director or Company Secretary of the Company be and is hereby authorized to file the necessary forms with the Registrar of Companies and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution."MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof), Ms. Shivam Bhateja (DIN: 07674360), Director of the Company, who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director liable to retire by rotation; FURTHER RESOLVED THAT any of the Director or Company Secretary of the Company be and is hereby authorized to file the necessary forms with the Registrar of Companies and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution."MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. "RESOLVED THAT pursuant to provisions of Sections 152, 161 and all other applicable provisions, if any, of the Companies Act, 2013 and Companies (Appointment and Qualification of Directors) Rules, 2014, including any enactment, re-enactment or modifications thereof, Mr. Archit Wadhwa (DIN: 11585779) who was appointed as Additional Director by the Board of Directors of the company at their meeting held on 27th May, 2026 and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as the Non-Executive Independent Director of the Company for a period of five consecutive years; FURTHER RESOLVED THAT any of the Director of the Company be and is hereby authorized to sign and submit necessary form(s)/ return(s) with the Registrar of Companies and to intimate the same to appropriate authorities/ regulatory bodies and to do all such acts and deeds as may be necessary in this regard".MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. "RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act 2013 read with Rule 9 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules 2014, including any statutory amendments thereto or re-enactments thereof for the time being in force, M/s APNS and Associates, Company Secretaries (FRN: P2022UP094000) be and is hereby appointed as the Secretarial Auditors of the Company to conduct Secretarial Audit of the Company and to furnish the Secretarial Audit Report for the period of five years from F.Y. 2026-2027 to F.Y. 2030-2031 on a remuneration as may be mutually agreed between board of Directors of the Company and the auditors. RESOLVED FURTHER THAT any of the Director or Company Secretary of the Company be and is hereby authorized to issue the Appointment Letter and to do all such acts, deeds and things as may be necessary to give effect to the said Resolution and to assist & provide all necessary facilities for the purpose of conducting the secretarial audit of the Company."MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.