Emkay Global Financial Services has informed that the members at the 30th Annual General Meeting of the Company held on 8th August, 2024 have passed the following resolutions: Approved adoption of the Audited Financial Statements including Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution); Approved Dividend at the rate of Rs 1.50 per equity shares of the Company (15%) for the Financial Year ended 31st March, 2024. (Ordinary Resolution); Approved appointment of S. K. Saboo (DIN-00373201), as Director, who retired by rotation and being eligible had offered himself for re-appointment. (Special Resolution). The 30th Annual General Meeting of the Company commenced at 4.30 pm and concluded at 5:20 pm.
The above information is a part of company’s filings submitted to BSE.
