EMS Limited's board has declared a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2025.
In a board meeting held on September 29, 2025, the board approved the final dividend of ₹1.50 per equity share of ₹ 10 each. The board also approved the reappointment of Mrs. Kritika Tomar as a director and the appointment of M/s Ajay K. Kapoor & Company as statutory auditors.
| Particulars | Details |
|---|---|
| Final Dividend per share | ₹1.50 |
| Financial Year End Date | March 31, 2025 |
The decisions were made during the 15th Annual General Meeting (AGM) held on September 29, 2025, conducted through video conferencing. The meeting addressed various resolutions, including the adoption of audited financial statements and the appointment of key personnel.
The meeting was attended by several directors and officials, including Mr. Ramveer Singh (Chairman), Mr. Ashish Tomar (Managing Director & CFO), Mrs. Kritika Tomar, Mr. Achal Kapoor, Mrs. Chetna, Mr. Mukesh Kumar Garg, Ms. Swati Jain, and Mr. Nand Kishore Sharma (Company Secretary and Compliance Officer).
Shareholders also attended the meeting via video conferencing, with 7 from the Promoters and Promoter Group and 41 from the Public.
Mr. Ashish Tomar, Managing Director and CFO, shared the company's performance and key financial highlights for the financial year 2024-25, along with future opportunities.
The board also approved the following during the meeting:
- Reappointment of Mrs. Kritika Tomar as a director, retiring by rotation.
- Appointment of M/s Ajay K. Kapoor & Company as the statutory auditors of the company.
- Appointment of M/s R & D Company Secretaries as Secretarial Auditors of the Company for a period of 5 years
- Ratification of Remuneration of M/s Jatin Sharma & Co, Cost Accountants Cost Auditor for the financial year 2025-26
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