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Emerald Finance informs about AGM

30 Sep 2026 Evaluate
Emerald Finance has informed that the 43rd Annual General Meeting of the company was held on Wednesday, 30th September, 2026 at 10.00 AM at the Registered office of the company at SCO 7, Industrial Area, Phase II, Chandigarh wherein members approved the following resolutions- Adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2026 together with Reports of the Board of Directors and Auditor’s thereon; To declare dividend of Rs. 0.10 per share for the financial year ended 31st March, 2026; Re-appointment of Sanjay Aggarwal (DIN 02580818) as a director liable to retire by rotation; To approve Related Party Transactions for the financial year 2026-27. It attached the summary of the proceedings of the 43rd Annual General Meeting.

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