Emco Ltd. informed that the board of directors of the company at its meeting held on April 25, 2014, has considered and approved the recommended dividend of INR 0.10 per equity share of face value of INR 2 each (5%) for the financial year ended March 31, 2014, subject to the approval of shareholders at the ensuing annual general meeting and if dividend so declared by the shareholders at the ensuing annual general meeting of the company will be credited/dispatched to the shareholders within 30 days from the date of annual general meeting.

The meeting also approved the resignation of Mr. T. N.V. Ayyar as a director of the company with effect from March 26, 2014.