Emkay Global Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 11, 2025
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Emkay Global Financial Services Limited held its 31st Annual General Meeting on August 11, 2025, via video conferencing, with 122 members attending. Seven resolutions were put to vote through remote e-voting and e-voting at the AGM, and all were approved with the requisite majority. Key items included adoption of audited financial statements for FY25 (100% in favour), declaration of dividend for FY ended March 31, 2025 (100% in favour), and re-appointment of both Managing Directors — Mr. Krishna Kumar Karwa and Mr. Prakash Kacholia — for a further 3-year term from October 1, 2025 (99.9995% in favour each). The meeting also approved alteration of the Articles of Association, re-appointment of Mr. S.K. Saboo (98.98% in favour), and appointment of M/s. Parikh & Associates as Secretarial Auditor for 5 years (99.9995% in favour). Overall, around 71.83% of outstanding equity shares participated in the voting out of 11,771 total shareholders.
All resolutions were passed decisively, confirming shareholder support for the board's continuity, dividend payout, and governance changes. The near-unanimous approval of the MD re-appointments and Articles of Association alteration signals strong promoter and institutional backing, with no material dissent to affect the stock price.