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

Emerald Finance's board approved the Notice and Directors' Report. The Annual General Meeting (AGM) is set for September 30 at 10:00 A.M. Shareholders should note September 23 as the record date for final dividend. Book closure runs from September 24 to September 30 for the AGM and dividend. Mr. Anil Negi was appointed AGM scrutinizer. The board also seeks shareholder approval for Mr. Negi's appointment as Secretarial Auditor for five financial years, starting FY 2025-26, along with his remuneration.