Emkay Global Financial Services has informed that the Board of Directors of the Company by a resolution passed by circulation on 9th January, 2019 has decided to conduct the process of Postal Ballot to get approval of the shareholders by special resolution as required under Regulation 6(3) (d) of SEBI (Share Based Employees Benefits) Regulations, 2014 for grant of stock options exceeding the prescribed limits.
The above information is a part of company’s filings submitted to BSE.