eMudhra informs about outcome of board meeting

Date: 18-06-2022

eMudhra has informed that the Board of Directors of the Company at its meeting held today i.e., June 11, 2022, has approved the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (lndAS) for the quarter and financial year ended as on March 31 , 2022. The 14th Annual General Meeting of the Company is scheduled to be held on Friday, August 05, 2022. The Board recommended a final dividend of Rs. 1.25 per equity share of Rs. 5 each for the financial year ended March 31, 2022, subject to the approval of the members at the ensuing 14th Annual General Meeting of the Company (AGM). The record date for payment of the final dividend would be July 29, 2022, and the dividend approved by the members will be paid on and after August 08, 2022.

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

eMudhra Ltd.

eMudhra informs about outcome of board meeting