BSEEmerald Finance LtdHighPositive
Announced Tue, 26 Aug · 17:40 IST

Board fixed record date for dividend as 23.09.2025

Corporate Actions View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Emerald Finance Ltd, at its meeting held on 26 August 2025, approved the Notice and Directors' Report for FY ended 31 March 2025 and fixed the record date as 23 September 2025 to determine shareholders entitled to the final dividend. The Annual General Meeting is scheduled for 30 September 2025 at 10:00 AM at the registered office in Chandigarh, with book closure from 24 to 30 September 2025. The Board also appointed Mr. Anil Negi, Practicing Company Secretary, as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The dividend amount per share has not been disclosed in this filing.

Likely market impact

Investors who hold Emerald Finance shares by 23 September 2025 will be eligible to receive the final dividend, though the per-share amount has not been specified. The stock may see mild buying interest near the record date from investors seeking dividend eligibility.