Emkay Global Financial Services Limited has informed the Exchange regarding a press release dated July 17, 2025, titled "Newspaper Advertisement for the dispatch of Notice of AGM and Annual Report for the FY 2024-25".
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Emkay Global Financial Services has sent the Notice of its 31st Annual General Meeting (AGM) and the Annual Report for FY 2024-25 electronically to shareholders on July 16, 2025. The AGM will be held on Monday, August 11, 2025 at 4:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date is fixed as August 4, 2025, and the share transfer books will remain closed from August 5 to August 11, 2025. Shareholders can cast votes remotely through CDSL's e-voting platform between August 8 (9:00 AM) and August 10 (5:00 PM). A dividend may be declared, subject to shareholder approval at the AGM.
This is a routine AGM notice with no surprise element. Shareholders should note the record date of August 4, 2025 to be eligible for any dividend and the e-voting window to participate in AGM decisions. The stock may see mild activity closer to the record date if a dividend is declared.