Emerald Finance Limited has scheduled its 43rd Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting is set to begin at 10:00 am IST.

The company dispatched the Annual Report for FY25-26 along with the AGM notice to shareholders via email on September 5, 2026. This communication was made under Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

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.

The documents are available on the company’s investor relations page. Shareholders can navigate to the 'Annual Reports' section to view the FY25-26 report and the specific notice for the 43rd AGM.

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 5, 2026.

The board of directors of Emerald Finance approved the annual report and notice for the fiscal year ended March 31, 2026. The company also fixed the date for its upcoming Annual General Meeting.

Corporate Action Details

The board meeting concluded with several key administrative decisions regarding shareholder engagement and dividend entitlements.

• The AGM is scheduled for September 30, 2026, at 10:00 am at the company’s registered office in Chandigarh.
• The record date for ascertaining final dividend entitlement is September 23, 2026.
• Book closure dates are set from September 24 to September 30, 2026, inclusive.

Mr. Anil Negi, a Company Secretary in practice, was appointed as the scrutinizer for the AGM.

Meeting Logistics

The board meeting commenced at 3:00 pm and concluded at 4:30 pm on August 27, 2026. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.