Emerald Finance Ltd — Dividend/Bonus, 26-08-2025: Corp. Action

Emerald Finance's Board has approved the Notice and Directors' Report for the year ended March 31, 2025. The Annual General Meeting (AGM) is scheduled for September 30, 2025. For the final dividend, September 23, 2025, is the record date, with book closure from September 24 to September 30, 2025. The Board also appointed Mr. Anil Negi as scrutinizer for the AGM and proposed his appointment as Secretarial Auditor for five financial years, subject to shareholder approval. These decisions outline key upcoming corporate governance events.