EMS logo

EMS MD, chairman, board of directors and AGM

NSE: EMSLIMITEDBSE: 543983Other UtilitiesSmall Cap

Last close ₹284.85down ₹9.95 (3.38%)BSE ₹285.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹294.80.

52-week range of traded prices to 23 Oct 2026
₹256.05Low, 10 Mar 2026₹545.00High, 30 Oct 2025
Market cap
₹1,582 Cr1,196th largest listed
P/E
23.2
P/B
1.5
Dividend yield
0.53%
ROE
6.7%
ROCE
8.4%
Debt to equity
0.15
Volume, NSE
1,77,86141.1% delivered

EMS 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

  • ChairpersonRamveer Singh
  • Managing directorAshish Tomar

7 directors4 independent3 executive

  • Ramveer Singh · ChairpersonExecutive · joined Dec 2010 · 1 listed board
  • Ashish Tomar · Managing directorExecutive · joined Dec 2010 · 1 listed board · 2 committee seats
  • Kritika TomarExecutive · joined Oct 2022 · 1 listed board · 1 committee seat
  • Achal KapoorIndependent · joined Dec 2022 · reappointed Mar 2023 · 40 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 1 as chair
  • ChetnaIndependent · joined Dec 2022 · reappointed Mar 2023 · 40 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 3 as chair
  • Mukesh Kumar GargIndependent · joined Dec 2022 · reappointed Mar 2023 · 40 months as independent · 3 listed boards · 3 as independent · 2 committee seats
  • Swati JainIndependent · joined Dec 2022 · reappointed Mar 2023 · 40 months as independent · 6 listed boards · 6 as independent · 7 committee seats, 4 as chair

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20267 of 7 present4 independent · 43 days in between
    • 15 Apr 20267 of 7 present4 independent · 14 days in between
    • 31 Mar 20267 of 7 present4 independent · 31 days in between
    • 27 Feb 20267 of 7 present4 independent · 13 days in between
    1 earlier meeting
    • 13 Feb 20267 of 7 present4 independent

  • Audit Committee

    Chair Chetna

    Mukesh Kumar Garg, Ashish Tomar

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Mukesh Kumar Garg

    Achal Kapoor, Swati Jain

    • 29 May 20263 of 3 present3 independent · 43 days in between
    • 15 Apr 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Swati Jain

    Kritika Tomar, Ashish Tomar

    • 13 Feb 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Ashish Tomar

    Ramveer Singh, Swati Jain

    • 31 Mar 20263 of 3 present1 independent · 45 days in between

  • Corporate Social Responsibility Committee

    Chair Kritika Tomar

    Achal Kapoor, Ashish Tomar

    • 29 May 20263 of 3 present1 independent · 58 days in between

  • QIP Committee

    Chair Ashish Tomar

    Ramveer Singh, Achal Kapoor

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Ajay K Kapoor & CoPeer-review certificate valid to Dec 2026
1 earlier auditor
  • Rishi Kapoor & CompanyNamed in the filing for the quarter to Mar 2025

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.

EMS 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.EMS dividend history

Annual general meeting, 26 Sep 2026

1,21,646 shareholders on the register on 19 Sep 2026; present: 7 promoters and 48 others; votes counted by DEBABRATA DEB NATH / R & D Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.41%

    Turnout: all 70.09% · promoters 100.00% · institutions 69.79% · other public 0.17%

  2. To declare a Final Dividend of ₹1.50 per equity shares of ₹ 10 each, for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 70.09% · promoters 100.00% · institutions 69.79% · other public 0.17%

  3. To appoint a director in place of Mr. Ramveer Singh (DIN: 02260129), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.90%

    Turnout: all 70.09% · promoters 100.00% · institutions 69.79% · other public 0.17%

  4. Ratification of Remuneration of M/s Jatin Sharma & Co, Cost Accountants (FRN No. 101845) Cost Auditor for the financial year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.35%

    Turnout: all 70.09% · promoters 100.00% · institutions 69.79% · other public 0.17%

  5. Service of Documents to Members by the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 70.09% · promoters 100.00% · institutions 69.79% · other public 0.17%

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.

Extraordinary general meeting, 23 Mar 2026, 2 resolutions

1,21,776 shareholders on the register on 17 Mar 2026; present: 7 promoters and 30 others; votes counted by DEBABRATA DEB NATH / R & D Company Secretaries.The company's voting result (opens in a new tab)

  1. To Approve the Proposal for Raising of Funds in one or more Tranches by way of Issuance of Equity Shares through Qualified Institutional Placement QIP for an amount aggregating upto 300 Crores
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 92.41% · other public 0.35%

    Turnout: all 69.81% · promoters 100.00% · institutions 5.02% · other public 0.30%

  2. To Approve Amendment of Capital Clause of Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 69.81% · promoters 100.00% · institutions 5.02% · other public 0.30%

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.

Annual general meeting, 29 Sep 2025, 6 resolutions

1,31,775 shareholders on the register on 22 Sep 2025; present: 7 promoters and 41 others; votes counted by DEBABRATA DEB NATH / R & D Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 65.56% · promoters 93.54% · institutions 65.01% · other public 0.10%

  2. To declare a Final Dividend of ₹1.50 per equity shares of ₹ 10 each, for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 65.56% · promoters 93.54% · institutions 65.01% · other public 0.10%

  3. To appoint a director in place of Mrs. Kritika Tomar (DIN: 09777840), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.04%

    Turnout: all 65.56% · promoters 93.54% · institutions 65.01% · other public 0.10%

  4. To consider appointment of M/s Ajay K. Kapoor & Company, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 6.09% · other public 1.82%

    Turnout: all 65.56% · promoters 93.54% · institutions 65.01% · other public 0.10%

  5. To appoint M/s R & D Company Secretaries, Practicing Company Secretaries, (Firm Registration Number P2005DE011200) as Secretarial Auditors of the Company for a period of 5 years
    Ordinary
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 93.91% · other public 4.61%

    Turnout: all 65.56% · promoters 93.54% · institutions 65.01% · other public 0.10%

  6. Ratification of Remuneration of M/s Jatin Sharma & Co, Cost Accountants (FRN No. 101845) Cost Auditor for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.04%

    Turnout: all 65.56% · promoters 93.54% · institutions 65.01% · other public 0.10%

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.

Postal ballot, 26 Oct 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. To approve the proposal of Raising of Funds in one or more tranches by way of issuance of equity shares through Qualified Institutions Placement (“QIP”) for an amount aggregating upto Rs. 400 Crore.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 71.23% · promoters 100.00% · institutions 68.91% · other public 0.66%

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.

Annual general meeting, 30 Sep 2024, 4 resolutions

Present: 7 promoters and 47 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 71.09% · promoters 100.00% · institutions 68.41% · other public 0.34%

  2. To declare a Final Dividend of ¿1.00 per equity shares of ¿ 10 each, for the financial year ended 31st March 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 71.09% · promoters 100.00% · institutions 68.41% · other public 0.34%

  3. To appoint a director in place of Mr. Ashish Tomar (DIN: 03170943), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 71.09% · promoters 100.00% · institutions 68.41% · other public 0.34%

  4. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 71.09% · promoters 100.00% · institutions 68.41% · other public 0.33%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 23 Mar 2026, 1 fund house

  • To Approve the Proposal for Raising of Funds in one or more Tranches by way of Issuance of Equity Shares through Qualified Institutional Placement QIP for an amount aggregating upto 300 Crores
    1 for0 against
  • To Approve Amendment of Capital Clause of Memorandum of Association
    1 for0 against

Mutual fund votes, meeting of 29 Sep 2025, 2 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Report of Auditors thereon.MoreLess
    2 for0 against
  • To declare a Final Dividend of ₹1.50 per equity shares of ₹ 10 each, for the financial year ended March 31, 2025.
    2 for0 against
  • To appoint a director in place of Mrs. Kritika Tomar (DIN: 09777840), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment.MoreLess
    2 for0 against
  • To consider appointment of M/s Ajay K. Kapoor & Company, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration
    2 for0 against
  • To appoint M/s R & D Company Secretaries, Practicing Company Secretaries, (Firm Registration Number P2005DE011200) as Secretarial Auditors of the Company for a period of 5 years
    Against Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of Auditors. Transparency concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
    0 for2 against
  • Ratification of Remuneration of M/s Jatin Sharma & Co, Cost Accountants (FRN No. 101845) Cost Auditor for the financial year 2025-26
    2 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.