Emerald Finance Ltd Fixes AGM Date and Dividend Record Date

Emerald Finance Ltd announced the outcome of its Board Meeting held on August 27, 2026. The board approved the Notice & Directors’ Report for the year ended March 31, 2026. The Annual General Meeting (AGM) is scheduled for September 30, 2026. The record date for ascertaining entitlement for the final dividend payment has been fixed as September 23, 2026. Book closure dates are set from September 24, 2026, to September 30, 2026. Mr. Anil Negi has been appointed as a scrutinizer for the AGM.