Submission of proceedings of AGM
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Emerald Finance Ltd held its 42nd AGM on 30 September 2025 at its Chandigarh registered office, chaired by Managing Director Mr. Sanjay Aggarwal, which concluded in 30 minutes. Shareholders approved all 9 resolutions, including adoption of audited standalone and consolidated financial statements for FY25 (with no qualifications in the auditor's report), declaration of a dividend of Rs. 0.09 per share for FY25, re-appointment of Mrs. Anubha Aggarwal as director, and re-appointment of Mr. Sanjay Aggarwal as Managing Director. Special business items approved a 5-year secretarial auditor appointment and several related party transactions for FY25-26 and FY26-27, including transactions with Eclat Capital Services. Voting was conducted via NSDL e-voting (27-29 Sept) and a poll at the meeting, with scrutiniser Mr. Anil Singh Negi; voting results will be filed with the exchange within 48 hours.
Small dividend of Rs. 0.09 per share signals modest cash returns to shareholders. Board and management continuity is preserved with key re-appointments, while multiple related party transactions (including a commission to a non-executive director for personal guarantees) are items retail investors may want to scrutinise for governance purposes.