Emerald Finance Limited has announced that its Board of Directors will convene on January 16, 2026, to review and approve the company's unaudited financial results for the third quarter of FY26. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key details of the upcoming meeting include:

The meeting will be held at the company's registered office located at S.C.O 7, Industrial Area Phase II, Chandigarh, India. The board will consider and take on record the unaudited financial results covering both the quarterly performance and the nine-month period ending December 31, 2025.

Trading Window Restrictions

In compliance with insider trading prevention regulations, Emerald Finance Limited has implemented a trading window closure for designated persons. The company's Code of Conduct for Prevention of Insider Trading, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, mandates this restriction.

The trading window closure affects designated persons of the company and their immediate relatives, preventing them from dealing in the company's securities during this period. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results preparation and announcement period.

Regulatory Compliance

The announcement was formally communicated to BSE Limited on January 7, 2026, through an official notice signed by Company Secretary cum Compliance Officer Amarjeet Kaur (Membership No. F13755). The company trades on BSE under scrip code 538882 and maintains its corporate identification number as L65993CH1983PLC041774.

Emerald Finance Limited continues to demonstrate its commitment to regulatory compliance and transparent corporate governance practices through timely disclosure of material information to stock exchanges and stakeholders.

Emerald Finance has announced significant gold loan disbursements totaling over ₹105.00 crores during December 2025, marking a substantial milestone in the company's lending operations. The disclosure was made in compliance with Regulation 30(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gold Loan Disbursement Details

The company, operating through its syndication business model, executed these disbursements in collaboration with its material subsidiary Eclat Net Advisors Private Limited. The substantial loan portfolio was distributed across multiple prominent financial institutions in the Indian banking sector.

Banking Partnerships

The gold loan disbursements were facilitated through strategic partnerships with major financial institutions. Emerald Finance collaborated with several leading banks and financial service providers to execute these transactions effectively.

Key banking partners for the December 2025 disbursements included:

• ICICI Bank Limited
• HDFC Bank Limited
• RBL Bank
• Muthoot Finance Limited

Business Operations Context

The company emphasized that these disbursements represent part of the ordinary course of business for both Emerald Finance Limited and its subsidiary. The disclosure was made in the interest of transparency and to keep stakeholders informed about significant business activities.

Regulatory Compliance

The announcement was made on January 1, 2026, through a formal communication to the BSE Limited's Department of Corporate Services. Company Secretary cum Compliance Officer Amarjeet Kaur (Membership No.: F13755) signed the disclosure document, ensuring adherence to regulatory requirements under the LODR Regulations.

The company maintains its registered office at S.C.O 7, Industrial Area Phase II, Chandigarh, and operates under CIN L65993CH1983PLC041774. This disclosure reinforces Emerald Finance's commitment to maintaining transparency with stakeholders regarding material business developments.