Energy Mission Machineries (India) MD, chairman and AGM

Energy Mission Machineries (India) board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

S S P J & Co.Peer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Energy Mission Machineries (India) 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.Energy Mission Machineries (India) share news and announcements

Annual general meeting, 30 Sep 2026

1,718 shareholders on the register on 22 Sep 2026; present: 7 promoters and 23 others; votes counted by Nihar Sheth / Nihar Sheth.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors’ and Auditors’ thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.12%
To receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of Auditors’ thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.12%
To appoint a Director in place of Mr. SATISHKUMAR KANJIBHAI PARMAR (DIN: 03297705), who retires by rotation and being eligible, has offered himself for reappointment
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.94% · promoters 80.05% · institutions 0.00% · other public 0.12%
To appoint a Director in place of Mr. DINESHKUMAR SHANKARLAL CHAUDHARY (DIN: 03297711), who retires by rotation and being eligible, has offered himself for reappointment
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.94% · promoters 80.05% · institutions 0.00% · other public 0.12%
Ratification of remuneration of the Cost Auditor for the financial year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.12%
Approval for re-appointment and remuneration of Mr. Snehal Mehta (DIN: 03498810) holding office or place of profit in the Company for FY 2026-27
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.65% · promoters 79.67% · institutions 0.00% · other public 0.12%
To consider, and, if thought fit, approve Re-appointment of DINESHKUMAR SHANKARLAL CHAUDHARY (DIN: 00278968) as Managing Director and to pass, with or without modification(s), the following resolution a Special ResolutionMoreLess
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.94% · promoters 80.05% · institutions 0.00% · other public 0.12%
To consider, and, if thought fit, approve Re-appointment of Ashokkumar Ramjibhai Panchal (DIN: 03498821) as Whole Time Director and to pass, with or without modification(s), the following resolution a Special ResolutionMoreLess
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.99% · promoters 80.11% · institutions 0.00% · other public 0.12%
To consider, and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with EM PRESS FORM SOLUTIONS PRIVATE LIMITED, wholly owned subsidiary of the company during the financial year 2026-27 and to pass, with or without modification(s), the following resolution an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.77% · promoters 59.78% · institutions 0.00% · other public 0.12%
To consider, and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with ENERGY MISSION MACHINERIES USA INC, a wholly owned subsidiary of the company registered in United States of America during the financial year 2026-27 and to pass, with or without modification(s), the following resolution an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.99% · promoters 80.11% · institutions 0.00% · other public 0.12%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹12 Cr4 dealings
Half-year to Sep 2025: ₹1 Cr1 dealing
Half-year to Mar 2025: ₹1,28,497 Cr1 dealing

Between	Dealing
ENERGY-MISSION MACHINERIES (INDIA) LIMITED and EM Press Form Solutions Private LimitedWholly owned Subsidiary	Purchase of goods or services	8.26	0.41	0.15
ENERGY-MISSION MACHINERIES (INDIA) LIMITED and Energy Mission Machineries USA IncWholly owned Subsidiary	Sale of goods or services	2.42	0.57	1.68
ENERGY-MISSION MACHINERIES (INDIA) LIMITED and Snehal MehtaRelative of Director	Remuneration	1.20	0.00	0.00
ENERGY-MISSION MACHINERIES (INDIA) LIMITED and EM Press Form Solutions Private LimitedWholly owned Subsidiary	Sale of goods or services	0.08	0.41	0.15

The 4 largest of 4 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesMay 2024	41.15	Funding of capital expenditure towards civil construction work at existing manufacturing unit located at Sanand, District Ahmedabad, Gujarat	6.86	6.78	No
Public IssuesMay 2024	41.15	Funding of capital expenditure towards installation of new plant & machineries	7.43	6.97	No
Public IssuesMay 2024	41.15	To meet working capital requirements	15.00	14.99	No
Public IssuesMay 2024	41.15	General Corporate Purpose	8.59	8.59	No
Public IssuesMay 2024	41.15	Issue Expenses	3.27	3.27	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.