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