Emerald Finance Ltd — Dividend/Bonus, 27-08-2026: Corp. Action

Emerald Finance's Board has finalized key dates and approvals. The Notice and Directors' Report for the year ended March 31, 2026, received approval. The Annual General Meeting is scheduled for September 30. Shareholders should note September 23 as the record date to determine eligibility for the final dividend. Additionally, the company announced book closure from September 24 to September 30 for both the AGM and dividend purposes. An independent scrutinizer was also appointed for the upcoming AGM.