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Emerald Finance informs about outcome of AGM

30 Sep 2023 Evaluate
Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Emerald Finance has informed that 40th Annual General Meeting was held on Saturday, 30th September, 2023 at 9.30 AM at the Registered Office of the Company at SCO 7, First Floor, Industrial Area, Phase-II, Chandigarh wherein members approved the following resolutions:- Ordinary Business: Adoption of the Audited Financial Statements for the financial year ended 31st March 2023 together with Reports of the Board of Directors and Auditor’s thereon; Adoption of the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of the Auditors thereon; to declare dividend of Rs. 0.10 per share for the financial year ended 31st March, 2023; Re-appointment of Anubha Aggarwal (DIN 02557154) as a director liable to retire by rotation. Special Business: To approve related party transactions The Scrutinizer’s Report and the details of the result of voting will be submitted to the exchange within the stipulated time.

The above information is a part of company’s filings submitted to BSE.

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