Submission of outcome and proceedings of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Emerald Finance Ltd held its 42nd AGM on September 30, 2025, at its Chandigarh registered office, from 10:00 AM to 10:30 AM, chaired by Managing Director Mr. Sanjay Aggarwal. Shareholders approved all 9 resolutions, including the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (with no qualifications in the auditor's report). A dividend of Rs. 0.09 per share was declared for FY25. Mr. Sanjay Aggarwal was re-appointed as Managing Director, Mrs. Anubha Aggarwal was re-appointed as a rotational director, and Mr. Anil Singh Negi was appointed as Secretarial Auditor for a 5-year term. Shareholders also approved related party transactions for FY 2025-26 and FY 2026-27, including those with Eclat Capital Services, and authorised commission payment to Mrs. Anubha Aggarwal for providing a personal guarantee.
For shareholders: a small dividend of Rs. 0.09 per share is confirmed and management continuity is preserved with the MD's re-appointment. The multiple related-party transaction approvals and commission to a non-executive director for personal guarantees are items shareholders may want to monitor for governance implications.