Submission of outcome of Board Meeting
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Awaiting price reaction for this filing.
The Board of Directors of Emerald Finance Ltd held a meeting on 26 August 2025 and approved several items. They fixed the Annual General Meeting (AGM) for Tuesday, 30 September 2025 at 10:00 AM at the registered office in Chandigarh. The Board also approved the Notice and Directors' Report for the financial year ended 31 March 2025. A record date of 23 September 2025 has been set to determine shareholders eligible for the final dividend, with book closure from 24 September to 30 September 2025. Additionally, Mr. Anil Negi, a Practicing Company Secretary, has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, and will also serve as the scrutinizer for the AGM.
Shareholders should note 23 September 2025 as the record date to be eligible for the final dividend. The AGM and dividend-related formalities are now on track, though the actual dividend amount was not disclosed in this filing. The long-term appointment of a Secretarial Auditor is a routine compliance requirement and unlikely to materially affect the stock price.