Submission of intimation of 42nd Annual General Meeting
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Emerald Finance Ltd has informed BSE that its 42nd Annual General Meeting will be held on Tuesday, September 30, 2025 at 10:00 AM IST at the company's registered office in Chandigarh. The AGM will cover business as set out in the Notice for FY 2024-25. Electronic copies of the AGM Notice and Annual Report will be sent to shareholders via email, with physical copies available on request. Remote e-voting will be conducted through NSDL between September 27 (9:00 AM) and September 29, 2025 (5:00 PM), with the cut-off date fixed as September 23, 2025. Shareholders holding shares in physical form have been reminded to update their KYC details and nomination details as per SEBI's mandate, which also requires securities to be held only in demat form.
This is a routine AGM intimation with no financial or strategic decisions disclosed — no material impact on shareholders or stock price expected. The filing primarily provides voting logistics and reminds physical shareholders to update their KYC details to avoid any disruptions in voting or receiving communications.