Emerald Finance Ltd Fixes AGM Date and Dividend Record Date

Emerald Finance Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, has approved the Notice & Directors' Report for the year ended March 31, 2026. The company has scheduled its Annual General Meeting (AGM) for September 30, 2026, at 10:00 AM at its registered office in Chandigarh. Additionally, a record date of September 23, 2026, has been fixed for ascertaining dividend entitlements. The book closure dates for the AGM and dividend purposes are set from September 24, 2026, to September 30, 2026, inclusive. Mr. Anil Negi has been appointed as the scrutinizer for the AGM.