Emkay Global Financial Services Limited — Others, 11-08-2025: Amendment to AOA/MOA

Emkay Global Financial Services' 31st Annual General Meeting has concluded with key approvals. Shareholders adopted the audited financial results for the fiscal year ended March 31, 2025, and approved a dividend of Rs. 4 per equity share (Rs. 1.50 normal + Rs. 2.50 special). The re-appointment of Mr. Krishna Kumar Karwa and Mr. Prakash Kacholia as Managing Directors for a further three-year term, ensuring leadership continuity, was also approved. Additionally, Mr. S. K. Saboo was re-appointed as Director, and the company's Articles of Association were altered. M/s. Parikh & Associates were appointed as Secretarial Auditor for five years. These decisions reflect significant governance and financial actions.