Emerald Finance Ltd — Important, 04-09-2025: Company Update

Emerald Finance has called its 42nd Annual General Meeting to adopt financial statements and consider a final dividend of Rs. 0.09 per share. Shareholders will vote on re-appointing Mrs. Anubha Aggarwal as a director and Mr. Sanjay Aggarwal as Managing Director for another three years, with a monthly salary of INR 1 lakh. The company also seeks approval for a ₹5,000 commission to Mrs. Aggarwal for each personal loan guarantee. Additionally, shareholders will consider approving related party transactions up to Rs. 15 crore annually for multiple entities for current and upcoming financial years, an increase from previous limits, and the appointment of a Secretarial Auditor.