Emerald Finance Ltd — Others, 26-08-2025: Others

Emerald Finance's board met to finalize preparations for the Annual General Meeting, scheduled for September 30, 2025. They approved the Notice and Directors’ Report for the year ended March 31, 2025. Key dates for shareholders include a September 23, 2025 record date for final dividend entitlement, with book closure from September 24-30, 2025. The board also appointed Mr. Anil Negi as AGM scrutinizer and put forward his appointment as Secretarial Auditor for five financial years (FY2025-26 to FY2029-30) for member approval. These actions ensure compliance and facilitate shareholder participation.