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- The 3rd Annual General Meeting (AGM) of Emmforce AutoTech Limited was held on August 28, 2026. - Key resolutions included the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Ashok Mehta as Managing Director, and Mr. Azeez Mehta as Wholetime Director. - The Company also approved extending an unsecured loan to Emmforce Mobility Solutions Private Limited and material transactions with related parties. - The auditors issued a clean report for FY 2025-26. - Voting results will be submitted to the Stock Exchange within 48 hours.

- Board meeting held on August 5, 2026. - The 3rd Annual General Meeting (AGM) will be held on August 28, 2026, at 11:30 AM via VC/OAVM. - Mr. Ashok Mehta re-appointed as Managing Director for five years. - Mr. Azeez Mehta re-appointed as Wholetime Director for five years.

- Board Meeting held on August 5, 2026. - Approved Directors' Report for FY 2025-26. - The 3rd Annual General Meeting (AGM) will be held on August 28, 2026. - Re-appointed Mr. Ashok Mehta as Managing Director and Mr. Azeez Mehta as Wholetime Director for five years.

- Non-Deal Roadshow Schedule - Date: 14th August 2026 - Time: 10 AM - 5 PM - Location: Mumbai

- Analysts/Institutional Investors Meeting Scheduled - Date: Monday, 6th July 2026 - Venue: Baddi, Himachal Pradesh - Type of Meeting: Group Meeting-In person; Site Visit

- Concall Schedule - Concall Date: 24th June 2026 - Concall Time: 9am-6pm - Location: Mumbai - Event: GIA Flagship Conference 2026 (Physical Group Meeting) with investors/analysts.

- FY26 Revenue grew 27% YoY to ₹113 crores; EBITDA grew 28% YoY to ₹23 crores (EBITDA margin ~20%). PAT was ₹8 crores, moderated due to growth-oriented capex and manpower hiring ahead of revenue scale-up. - Current multiyear order book exceeds ₹500 crores, including a ₹470 crores U.S. export order expected to contribute ₹60 crores annually from FY27. - FY27 Revenue target is ₹195 crores (₹165 crores auto, ₹30 crores agri), with management stating this guidance is conservative. - FY28 Revenue target is approximately ₹240 crores (overall), with ₹50 crores from agri. - Management targets EBITDA margin of 20-22% and PAT margin of ~10% for FY27 and FY28. - OEM contribution to revenue is expected to increase from 40% (FY27) to 60% in the future. - Installed capacity of ₹350 crores (₹200 crores auto, ₹150 crores agri) with current utilization at 50-55% (auto) and 8-10% (agri), enabling significant operating leverage. - Net debt-to-equity ratio is a comfortable 0.48x, with working capital funding secured without equity dilution.