Emkay Global Financial Services Limited has informed the Exchange about Outcome/Transcript of 31st AGM

Corporate Actions View source PDF Explain this filing

EMKAY · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-7.5%Reaction day

₹224.90

prior close

₹215.01

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-7.5% vs market

Stockbroking & Allied peers, median of 33sector-0.6%-6.9% vs sector

On the reaction day the stock moved 7.5 pts less than Nifty Microcap 250 and 6.9 pts less than its Stockbroking & Allied peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.3

10m

-1.5

15m

-1.9

30m

-3.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-7.5+0.0-7.5-0.6-6.9

Next day

-8.6+0.7-9.3+0.1-8.7

-2.2-0.1-2.0+0.1-2.3

-3.1+1.4-4.5-0.2-2.9

+0.0+2.6-2.6+1.1-1.1

-4.4+2.5-6.9+0.8-5.1

-4.4+2.2-6.6-0.2-4.2

15d

-4.0+1.9-5.9-3.1-0.8

-2.7+2.8-5.5-0.6-2.1

+40.8+1.2+39.5-2.2+42.9

+32.0+2.2+29.8+0.2+31.8

UpDownMarket · Nifty Microcap 250Sector · Stockbroking & Allied peers, median of 33Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Emkay Global Financial Services held its 31st AGM on August 11, 2025. Shareholders approved the audited financial statements for FY ended March 31, 2025, along with a dividend of Rs. 4 per equity share (Rs. 1.50 normal + Rs. 2.50 special), which is 40% of the Rs. 10 face value. The re-appointment of Mr. S. K. Saboo as Director, and Mr. Krishna Kumar Karwa and Mr. Prakash Kacholia as Managing Directors for another three years from October 1, 2025, was also approved. Additionally, shareholders cleared changes to the Articles of Association and the appointment of M/s. Parikh & Associates as Secretarial Auditor for five years. The meeting ran from 4:30 p.m. to 5:36 p.m.

Likely market impact

The Rs. 4 per share dividend, including a special component, signals strong shareholder reward. Continuity in top management provides stability, while no major disruptive changes were announced, keeping the business outlook steady.