Emerald Finance publishes notice for 43rd AGM and e-voting details
- Emerald Finance scheduled its 43rd AGM for September 30, 2026
- Notice published in newspapers on September 6, 2026
- Regulatory filing made with BSE on September 7, 2026
- Remote e-voting facility available for shareholders
*this image is generated using AI for illustrative purposes only.
Emerald Finance Limited has published the notice for its 43rd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The company filed the disclosure with the BSE on September 7, 2026, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The company previously dispatched the Annual Report for FY25-26 along with the AGM notice to shareholders via email on September 5, 2026, under Regulation 36(1)(b) of the SEBI LODR Regulations. Newspaper advertisements containing the AGM notice, book closure dates, and remote e-voting information were published on September 6, 2026, in Financial Express (English) and Jansatta (Hindi).
Meeting Details and E-Voting
The 43rd AGM will commence at 10:00 am IST at the company’s registered office in Chandigarh. Shareholders are provided with the facility to exercise their voting rights through remote e-voting. The relevant details for the meeting and voting process are outlined below.
| Parameter | Details |
|---|---|
| AGM Date | September 30, 2026 |
| AGM Time | 10:00 am IST |
| Venue | S.C.O 7, Industrial Area Phase II, Chandigarh |
| Notice Publication Date | September 6, 2026 |
| Regulatory Filing Date | September 7, 2026 |
Document Access and Shareholder Instructions
Shareholders who have registered email addresses with the company, their Depository Participants (DP), or the Registrar and Share Transfer Agent (RTA) received the documents electronically. For those without registered email IDs, the company provided web links to access the full Annual Report and the AGM Notice. These documents are available on the company’s investor relations page at www.emeraldfin.com .
Email Registration Deadline
Emerald Finance Limited has requested shareholders to register their email addresses with their depository or by writing to the RTA at investor@masserv.com . The cut-off date for this registration is September 23, 2026. This ensures timely receipt of future communications in compliance with regulatory norms.
The disclosure was signed by Amarjeet Kaur, Company Secretary cum Compliance Officer, on September 7, 2026.
Historical Stock Returns for Emerald Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.33% | -4.54% | +21.18% | +26.90% | -17.84% | +254.67% |
What key financial metrics or strategic initiatives are expected to be highlighted in the FY25-26 Annual Report that could influence investor sentiment ahead of the AGM?
How might the voting outcomes on any special resolutions proposed at the September 30 AGM impact Emerald Finance's future capital allocation or governance structure?
Given the push for digital communication, what percentage of shareholders are projected to utilize remote e-voting, and does this reflect a broader trend in shareholder engagement for the company?
15
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
