Emkay Global Financial Services Limited has informed the Exchange regarding Intimation of Annual General Meeting to be held on August 11, 2025
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Emkay Global Financial Services has announced that its 31st Annual General Meeting will be held on Monday, August 11, 2025 at 4:30 p.m. IST via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Tuesday, August 5, 2025 to Monday, August 11, 2025 (both days inclusive) for AGM purposes and to determine dividend eligibility. The company has proposed a Final Dividend of Rs. 4 per equity share (40% of face value of Rs. 10), which includes a Rs. 1.50 normal dividend plus a Rs. 2.50 special dividend, subject to approval at the AGM and tax deduction. The Annual Report for FY 2024-25 will be sent electronically to members and debenture holders whose emails are registered.
Investors must hold shares before the book closure period begins on August 5, 2025 to be eligible for the proposed Rs. 4 per share dividend. The inclusion of a special dividend of Rs. 2.50 signals strong financial performance or surplus distribution for FY25, which is generally viewed positively by shareholders.