| Source Date | Board Meeting Date | Details |
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20-Mar-2026
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27-Mar-2026
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Inter alia, to consider and approve:- 1. To consider and take note of the Valuation Report issued by the Registered Valuer in relation to the proposed merger. 2. To consider and take on record the Fairness Opinion Report issued by the Merchant Banker on the valuation and share exchange ratio recommended by the Registered Valuer. 3. To consider and approve, subject to recommendation of the Audit Committee, the Scheme of Merger of EMA India Limited (?the Listed Transferor Company?) with Dynalog India Limited (?the Transferee Company?), in accordance with the provisions of the Companies Act, 2013 and applicable regulations. 4. To consider authorizing directors/officers of the Company to take necessary steps in connection with the proposed Scheme of Merger, including filing of necessary applications, documents and submissions with stock exchanges and regulatory authorities. 5. Any other matter with the permission of the chair.
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13-Mar-2026
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18-Mar-2026
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Inter alia, to consider and approve the following business: 1. To discuss, consider and evaluate a potential Merger by Absorption of the EMA India Limited ('the Listed Transferor Company') by Dynalog India Limited ('the Transferee Company') by way of a Reverse Merger ('Proposed Transaction') pursuant to Section 230 to 232 of the Companies Act, 2013. 2. Any other matter with the permission of the chair.
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09-Feb-2026
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13-Feb-2026
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Quarterly Results
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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16-Sep-2025
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19-Sep-2025
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General Purpose
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12-Sep-2025
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16-Sep-2025
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Inter alia, to consider and approve the following matters: 1) To confirm and approve the minutes of the previous Board meeting held on 5th September 2025. 2) To approve the appointment of Mr. Akshay Adhalrao (DIN: 00314926) as Additional Director, pursuant to Regulation 24(1) of SEBI (SAST) Regulations, 2011, as amended.
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05-Aug-2025
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09-Aug-2025
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Quarterly Results
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24-Jul-2025
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29-Jul-2025
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Inter alia, to consider and approve the Shifting of Registered Office of the Company
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03-Jun-2025
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10-Jun-2025
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Inter alia, the Board meeting has been re-scheduled on Tuesday, 10? June, 2025 at the Registered Office of the Company to consider and approve the following matters: 1. To finalise the tenns and conditions of the Sale of Land aqd Building in Industrial Premises no. C-37, Panki lndustnal Area, Udyog Nagar, Kanpur, pursuant ? ? to the approval of the shareholders by means of a special resolution passed on 6 March 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2 . To consider and approve for shifting of Registered Office of the Company. 3 . Any other matter with the permission of the chair.
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30-May-2025
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03-Jun-2025
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General Purpose (Cancelled) (Cancelled)
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