Annual Report for the Financial Year 2024-2025
EMKAY · price
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Emkay Global Financial Services has dispatched the Notice of its 31st Annual General Meeting and Annual Report for FY 2024-2025 electronically to shareholders on 16th July 2025. The 31st AGM will be held on Monday, 11th August 2025 at 4:30 p.m. via video conferencing. Key business items include adopting audited financial statements, declaring a dividend on equity shares (record date 4th August 2025), re-appointing Mr. S.K. Saboo (aged 82) as Non-Executive Non-Independent Director, and re-appointing Mr. Krishna Kumar Karwa and Mr. Prakash Kacholia as Managing Directors for another 3-year term (Oct 2025 to Sep 2028) each with a basic salary of ₹15 lakh per month. Other items include altering the Articles of Association to allow a Debenture Trustee Nominee Director and appointing M/s. Parikh & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). E-voting through CDSL will be open from 8th August to 10th August 2025.
Routine annual filing with no major surprises, but shareholders should note the proposed dividend declaration, key managerial re-appointments with defined remuneration, and the addition of a Debenture Trustee nominee provision in the Articles. These items require shareholder approval at the AGM.