Emkay Global Financial Services has fixed Monday, 3rd August, 2026, as the record date to determine member eligibility for a dividend of ₹1.50 per equity share (i.e., 15% on face value of ₹10 each) for the financial year ended 31st March, 2026. The dividend, recommended by the Board of Directors, is subject to shareholder approval at the 32nd Annual General Meeting (AGM) scheduled for Monday, 10th August, 2026, at 4:30 p.m. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has completed the dispatch of the AGM notice and Annual Report for FY 2025-26 in electronic mode. The dividend, if declared, will be paid on or after 10th August, 2026, subject to applicable tax deductions.

Key AGM and Dividend Details

The following table summarises the key dates and parameters for the 32nd AGM and dividend:

The AGM will be conducted entirely through VC/OAVM, facilitated by Central Depository Services (India) Limited (CDSL). Members can participate by logging in at www.evotingindia.com . The cut-off date for e-voting eligibility is Monday, 3rd August, 2026. Members holding shares in physical form must submit a duly executed Form ISR-1 to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to update bank account details.

Business to be Transacted at the AGM

The AGM agenda covers the adoption of audited standalone and consolidated financial statements for FY 2025-26 and declaration of the recommended dividend. Other agenda items include the re-appointment of Mr. S. K. Saboo (DIN: 00373201) as a Non-Executive Non-Independent Director liable to retire by rotation. Shareholders will also vote on the payment of commission to Independent Directors for five years from financial year 2026-27 to financial year 2030-31, increasing borrowing limits up to ₹1,000 Crore, and issuing Non-Convertible Debentures on a private placement basis aggregating up to INR 100 Crore.

FY 2025-26 Financial Performance

The company reported its financial results for the year ended 31st March, 2026. The following table presents the key standalone and consolidated financial figures:

On a standalone basis, total income grew 8.12% year-on-year, while profit for the year declined 79.80% compared to the previous financial year. On a consolidated basis, total income grew 9.70% year-on-year, while profit for the year declined 73.25%. The contraction in profitability was primarily attributable to elevated geopolitical uncertainties, market consolidation, and higher operating costs associated with ongoing investments in technology, talent, and international expansion.

Segmental and Business Highlights

The Capital Markets business delivered Capital Market Revenue of ₹24,116 Lakhs in FY 2025-26, growing 23% year-on-year compared to ₹19,651 Lakhs in FY 2024-25. The Asset Management segment grew 38% year-on-year to ₹2,708 Lakhs, with PMS and AIF Assets Under Management rising 30% year-on-year to ₹1,595 Crores as of 31st March, 2026. The Wealth Management business maintained a robust Wealth AUM of ₹15,458 Crores, with advisory revenues growing 24% year-on-year to ₹2,256 Lakhs. The Investment Banking division completed five ECM transactions aggregating ₹4,178 Crores during the year.

Borrowings and NCD Details

As on 31st March, 2026, the company had an outstanding total borrowing of ₹13,020 Lakh, compared to ₹6,600 Lakh as on 31st March, 2025. The Debt Equity ratio as on 31st March, 2026 stood at 0.42. The aggregate value of NCDs issued and outstanding stood at ₹90.20 Crore as on 31st March, 2026. Shareholders are being asked to approve an increase in the borrowing limit from ₹500 Crore to ₹1,000 Crore, and to authorise issuance of NCDs on a private placement basis aggregating up to INR 100 Crore for working capital and general corporate purposes.

Emkay Global Financial Services Limited has secured in-principle approval from the National Stock Exchange of India Limited (NSE) and BSE Limited to list 1,00,000 equity shares arising from the conversion of warrants issued on a preferential basis. The approval, granted on July 10, 2026, paves the way for these shares to be admitted to dealings on the exchanges, subject to final confirmations from depositories.

The equity shares, carrying a face value of ₹10 each, were allotted to promoter Prakash Kacholia following the conversion of equivalent warrants. The shares were issued at a premium of ₹229.50 each and bear distinctive numbers ranging from 27130132 to 27230131. The NSE reference number for the approval is NSE/LIST/55789, while the BSE reference number is LOD/PREF/PR/FIP/491/2026-27.

Listing Conditions and Compliance

The exchanges have specified that the shares will be listed and admitted to dealings only upon receipt of confirmation from depositories—NSDL and CDSL—regarding the credit of the beneficiaries' accounts. The company must also ensure compliance with Regulation 167 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations.

In the event of a change exceeding two per cent of the total paid-up share capital, Emkay Global Financial Services is required to file the shareholding pattern in XBRL mode under Regulation 31(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Allotment

The company must apply for trading approval within seven working days from the date of the listing approval, as per Schedule XIX of the ICDR Regulations and a SEBI circular dated June 21, 2023. Failure to comply with this timeline may result in penalties. The final trading approval is contingent upon the submission of listing approval from the other exchange and confirmation letters from the depositories regarding the lock-in of pre-preferential holding, if applicable.