Board Meeting Announcement for Emmsons International Ltd - May 30, 2025

Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The 4Th Quarter And Financial Year Ended March 31 20252)To Appoint Mrs. Pinki Kaushik (DIN: 05315738) as Non-Executive Additional Women Independent Director of the company on the recommendation of the Audit Committee of the Board 3) To appoint Internal Auditor of the Company for the Financial Year 2025-26 on the recommendation of the Audit Committee of the Board4) To appoint Secretarial Auditor of the Company for the Financial Year 2025-26 to 2029-30 on the recommendation of the Audit Committee of the Board.