Emerald Finance Ltd — Important, 30-09-2025: Company Update

Emerald Finance Limited's Annual General Meeting saw members approve several key proposals. Shareholders adopted the audited financial statements for the last financial year and declared a dividend of Rs. 0.09 per share. The re-appointment of Mrs. Anubha Aggarwal as a director and Mr. Sanjay Aggarwal as Managing Director was also approved. Additionally, members endorsed the appointment of a Secretarial Auditor for a five-year term, approved commission for a Non-Executive Director for providing personal guarantee, and ratified various related party transactions for both current and upcoming financial years.