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The Annexure

Desk› Fast Moving Consumer Goods› Emrock Corporation Ltd

Emrock Corporation Ltd

BSE 531676 EMROCK INE554H01021
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 61 trading days

17 filings · 6 material · busiest 2026-06-29 and 2026-08-12

What it files

Results3 General2 AGM / EGM2 Newspaper Publication1 KMP1 Acquisition1 Board Meeting1 Compliance Certificate1

Filings

17 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Reg. 47 of SEBI (LODR), 2015, we have published the newspaper advertisement for the quarter ended on 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Results

    Board Meeting Outcome for Outcome Of Board Meeting And Approval Of Unaudited Standalone Financial Result For The Qtr Ended June 30,2026

    Outcome of Board Meeting and approval of unaudited standalone financial result for the qtr ended June 30,2026

    Result / Financial Results View filing →

  3. 12 August 2026

    Results

    Outcome Of Board Meeting And Approval Of Unaudited Standalone & Consolidated Financial Result For The Qtr Ended June 30,2026

    Outcome of Board Meeting and approval of unaudited standalone & consolidated financial result for th qtr ended June 30, 2026

    Result / Financial Results View filing →

  4. 12 August 2026

    Results

    Outcome Of Board Meeting And Approval Of Unaudited Standalone & Consolidated Financial Result For The Qtr Ended June 30,2026

    Outcome of Board Meeting and approval of unaudited standalone & consolidated financial result for th qtr ended June 30, 2026

    Result / Financial Results View filing →

  5. 12 August 2026

    KMP

    Cessation

    Change in Managment due to resignation of WTD pursuant to managament restructuring and realignment of role and responsibilities

    Company Update / Cessation View filing →

  6. 11 August 2026

    Acquisition

    Acquisition

    Pursuant to Reg. 30 of SEBI (LODR), 2015 read with Schedule III of the SEBI (LODR),2015

    Company Update / Acquisition View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Quarterly Unaudited Financial Result For The Quarter Ended 30Th June 2026

    Emrock Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  8. 21 July 2026

    General

    Submission Of Certi Under Regu 76 Of SEBI Regulation , 2018

    Submission of Certi under Regu 76 of SEBI Regulation , 2018

    Company Update / General View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regu 74 (5) of SEBI (Depository and Participant ) Regu. 2018 for the qtr ended June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 6 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Regulation 57 (5) of LODR , 2015 not applicable to Company

    Others / 57 (5) : intimation after the end of quarter View filing →

  11. 2 July 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Please find attcahed SDD certificate for the quarter ended on 30th June, 2026

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  12. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading window for the first quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 29 June 2026

    AGM / EGM

    Pursuant To Provisions Of Companies Act And LODR, Enclosed E-Voting Results Along With Scrutinizer Report For 1St EGM Of The F.Y. 2026-27 Of The Company Held On 27Th June, 2026

    Pursuant to Provision of Companies Act and LODR, enclosed E-Voting Results along Scrutinizer Report For 1st EGM of the F.Y 2026-27 of the Company held on 27th June, 2026

    AGM/EGM / EGM View filing →

  14. 29 June 2026

    General

    Pursuant To The Provisions Of LODR And Companies Act, We Hereby Attach E-Voting Results Along With Scrutinizer Report For The 1St EGM Of The F.Y. 2026-27 Held On 27Th June, 2026

    Pursuant to the Provision of LODR and Companies Act, we hereby attach E-Voting Results along with Scrutinizer for the 1st EGM of the F.Y 2026-27 held on 27th June, 2026

    Company Update / General View filing →

  15. 29 June 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Inc rease in authorised capital & Alteration of Clause V of Memorandum

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  16. 29 June 2026

    Fundraising

    Raising of Funds

    Issue of 1484000 Convertible warrant

    Company Update / Raising of Funds View filing →

  17. 15 June 2026

    AGM / EGM

    Corrigendum To EGM NOTICE

    Corrigendum TO EGM NOTICE Dated 28/05/2026

    AGM/EGM / EGM View filing →