Emerald Finance Ltd Fixes AGM for Sep 30, Sets Record Date for Dividend

Emerald Finance Ltd announced that its Board of Directors has approved the Notice & Directors' Report for the year ended March 31, 2026. The 43rd Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 10:00 AM at the company's registered office in Chandigarh. The company has fixed September 23, 2026, as the record date for determining entitlement to the final dividend. Book closure dates are set from September 24 to September 30, 2026, inclusive, for the AGM and dividend purposes. Mr. Anil Negi has been appointed as the scrutinizer for the AGM.