Board fixed Book closure dates from 24.09.2025 to 30.09.2025 (both days inclusive)
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The board of Emerald Finance Limited, at its meeting on 26 August 2025, approved the Notice and Directors' Report for FY ended 31 March 2025 and fixed the Annual General Meeting for Tuesday, 30 September 2025 at 10:00 AM at the Chandigarh registered office. The board set the record date for the final dividend as 23 September 2025, with book closure from 24 September to 30 September 2025 (both days inclusive). A final dividend has been recommended for shareholder approval, though the per-share amount is not mentioned in this filing. The board also appointed Mr. Anil Negi, Practicing Company Secretary, as Secretarial Auditor for a five-year term starting FY 2025-26.
Investors holding shares as of 23 September 2025 will be eligible for the final dividend and can vote at the AGM on 30 September 2025. Trading in the stock will be restricted during the book closure period (24-30 September 2025).