eMudhra approves financial statements at 18th AGM
eMudhra Limited concluded its 18th Annual General Meeting on June 25, 2026, adopting audited standalone and consolidated financial statements for FY26 and declaring a dividend. The meeting, chaired by Mr. V. Srinivasan, approved the re-appointment of Ms. Chandra Iyer and Mr. Chandrasekar Padmanabhan as Independent Directors, along with the appointment of Mr. Venu Madhava. Voting was conducted via remote e-voting and during the AGM, with no qualifications reported in the auditors' reports.
*this image is generated using AI for illustrative purposes only.
eMudhra Limited concluded its 18th Annual General Meeting on June 25, 2026, approving the audited financial statements for the financial year ended March 31, 2026. The meeting, held via video conferencing, saw shareholders pass resolutions to adopt the standalone and consolidated financial statements along with the reports of the Board of Directors and Auditors. Additionally, the members approved the declaration of a dividend on equity shares for the financial year 2025-26.
Mr. V. Srinivasan chaired the meeting, which was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Johnson Xavier, Company Secretary, informed the members that the Statutory Auditors’ Report and Secretarial Audit Report for FY26 did not contain any qualifications, reservations, adverse remarks, or disclaimers. The voting process was conducted entirely through remote e-voting and e-voting during the AGM, facilitated by MUFG Intime India Private Limited.
Resolutions Passed
The shareholders transacted five resolutions during the meeting, covering both ordinary and special business. The resolutions included the re-appointment of directors and the approval of financial accounts.
| No. | Resolutions | Type of Resolution |
|---|---|---|
| Ordinary Business | ||
| 1 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. | Ordinary Resolution |
| 2 | To declare Dividend on Equity Shares for the financial year 2025-26 | Ordinary Resolution |
| 3 | To appoint a director in place of Mr. Venu Madhava (DIN: 06748204), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary Resolution |
| Special Business | ||
| 4 | To re-appoint Ms. Chandra Iyer (DIN:08111743) as an independent director of the company. | Special Resolution |
| 5 | To re-appoint Mr. Chandrasekar Padmanabhan (DIN:00503673) as an Independent Director of the Company | Special Resolution |
Voting Details
Remote e-voting commenced on June 22, 2026, at 09:00 A.M. IST and concluded on June 24, 2026, at 5:00 P.M. IST. Members who had not cast their votes electronically were permitted to vote during the AGM. The detailed voting results and the scrutinizer's report will be disseminated to the stock exchanges and made available on the company’s website.
Historical Stock Returns for eMudhra
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.43% | -4.04% | -6.42% | -25.35% | -40.68% | +70.90% |
What is the record date for the dividend payment and how will this impact the stock's liquidity?
How does the re-appointment of independent directors align with eMudhra's future governance strategy?
What are the company's capital allocation plans for FY27 following the dividend declaration?
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