Emiac Technologies Board Meeting Date
Emiac Technologies intimated a board meeting on 12 November 2026 to consider half-year results and a proposed preferential issue of warrants. The notice also covers an EGM and scrutinizer appointment.
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17 announcements
Emiac Technologies intimated a board meeting on 12 November 2026 to consider half-year results and a proposed preferential issue of warrants. The notice also covers an EGM and scrutinizer appointment.
Emiac Technologies filed CARE Ratings' monitoring agency report for the quarter ended September 30, 2026 on its IPO proceeds. It reports nil deviation from the objects and states all utilisation matches the offer document.
Emiac Technologies Ltd has appointed Mr. Mayank Vijay as the new Chief Financial Officer (CFO) of the company, effective October 1, 2026.
Emiac Technologies held its 10th Annual General Meeting on September 28, 2026. Shareholders considered and approved the financial statements and routine director and auditor appointments.
Emiac Technologies Limited will acquire 100% of EMIAC Inc., USA, to establish a US corporate presence and expand international SEO, e-commerce, and digital analytics operations.
Emiac Technologies Limited is incorporating Emiac Inc., USA, as a wholly-owned subsidiary by subscribing to 10 million shares for $100.
Emiac Technologies issued a corrigendum to its 2025-26 Annual Report, rectifying director listings, committee designations, office address details, and annexure references.
Emiac Technologies Limited has announced the closure of its register of members and share transfer books from September 22 to September 28, 2026, for its AGM.
Emiac Technologies Limited has issued a notice for its 10th Annual General Meeting, scheduled for September 28, 2026, via video conferencing.
Emiac Technologies Limited released its Annual Report for the financial year 2025-26, including the Notice of the 10th Annual General Meeting.
Emiac Technologies held a board meeting approving the annual report, appointing an independent director, and noting the CFO's resignation ahead of the upcoming AGM.
Emiac Technologies will hold a board meeting on September 4, 2026, to consider financial statements, director appointments, auditor appointments, and AGM scheduling.
Mr. Suresh Chand Yadav has resigned from his position as Chief Financial Officer (CFO) of Emiac Technologies Limited, effective August 31, 2026.
Emiac Technologies submitted its Monitoring Agency Report for the quarter ended June 30, 2026, confirming the utilization of IPO proceeds is in line with objects.
Emiac Technologies Ltd reported revenue from operations of ₹18.2 Cr and a net loss of ₹0.9 Cr for H2 FY26.
Emiac Technologies approved audited financial results for FY26, reporting ₹32.86 Crore total income. The board also appointed Archit Wadhwa as an Additional Independent Director.
Emiac Technologies Limited scheduled a board meeting on May 27, 2026, to approve FY2026 audited financial results. An independent director appointment is also on the agenda.