Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Newspaper advertisement published for giving public notice to the members intimating that the 15th AGM of the Company will be held on Monday, September 29, 2025 at 12:00 P.M.

pdf

EMS Ltd.

03 Sep 2025

545.80

-1.29%

Earnings Call

EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Outcome, Navigation path and Audio Recording Link of the earning conference call held on Wednesday 03, September, 2025 at 12:00 P.M.

pdf

EMS Ltd.

03 Sep 2025

545.80

-1.29%

Company Update

EMS Ltd - 543983 - Appointment/Re-Appointment Of Statutory Auditor, Secretarial Auditor, Cost Auditor & Tax Auditor …

BSE India

Board has approved the appointment & Re-appointment of Statutory Auditor, Secretarial Auditor, Cost Auditor and Tax Auditor

pdf

EMS Ltd.

03 Sep 2025

545.80

-1.29%

Company Update

EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Board of Directors of the EMS Limited has approved the appointment of M/s Ajay K. Kapoor & Company, Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the ensuing 15th AGM till 20th AGM, subject to the approval of shareholders.

pdf

EMS Ltd.

03 Sep 2025

545.80

-1.29%

Corp. Action

EMS Ltd - 543983 - Record Date For The Purpose Of Determining The Members Eligible To …

BSE India

EMS Limited has Fixed Friday, 19 September, 2025 as Record Date for the purpose of determining entitlement of the members of the Company to receive the final dividend for the financial year 2024-25.

pdf

EMS Ltd.

03 Sep 2025

545.80

-1.29%

EMS Ltd. Results Earnings Call for Q1FY26

Conference Call with EMS Ltd. Management and Analysts on Q1FY26 Performance and Outlook. Listen to the full earnings transcript.

audio

EMS Ltd.

30 Aug 2025

545.80

-1.29%

Company Update

EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

EMS limited has informed the exchange that an Earnings Conference call for investors and analysts will be held on Wednesday, September 03, 2025 at 12:00 PM to discuss the Financial Performance for the Quarter ended June 30, 2025.

pdf

EMS Ltd.

19 Aug 2025

545.80

-1.29%

Company Update

EMS Ltd - 543983 - Intimation Regarding Postponement Of Earning Conference Call To Discuss The Unaudited …

BSE India

with reference to the earlier intimation dated August 13th, 2025 about conducting the earning conference call scheduled for today i.e. August 19th, 2025 has been postponed to a later date due to certain unavoidable circumstances. We shall keep you informed about the further date and time of the earning conference call through a separate Invite.

pdf