Emkay Global Financial Services Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
EMKAY · price
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Emkay Global Financial Services held its 31st AGM on 11th August 2025, where shareholders approved seven key resolutions. Members approved the audited financial statements for FY ended 31st March 2025 and declared a total dividend of Rs. 4 per equity share (Rs. 1.50 normal + Rs. 2.50 special), which is 40% of the Rs. 10 face value. Mr. S.K. Saboo was re-appointed as Director, and both Mr. Krishna Kumar Karwa and Mr. Prakash Kacholia were re-appointed as Managing Directors for another 3-year term starting 1st October 2025. Shareholders also approved an alteration to the Articles of Association and the appointment of M/s. Parikh & Associates as Secretarial Auditor for 5 years.
The Rs. 4 per share dividend (including a special dividend) is a positive signal for income-seeking shareholders and reflects management's confidence in the company's financial performance. Re-appointment of both Managing Directors ensures leadership continuity, while the AOA amendment may signal governance or structural changes worth monitoring.