Emkay Global Financial Services has issued a comprehensive postal ballot notice to shareholders seeking approval for a key executive appointment through electronic voting. The financial services company is proposing the appointment of Mr. Raunak Karwa as Executive Director for a three-year term, with detailed remuneration structures and voting timelines outlined for shareholder consideration.

Executive Director Appointment Details

The company seeks shareholder approval for appointing Mr. Raunak Karwa (DIN: 08632290) as Whole-Time Director designated as Executive Director for a period of three years. The proposed appointment term extends from February 1, 2026, to January 31, 2029, with the candidate liable to retire by rotation.

Mr. Raunak Karwa, aged 33 years, brings significant experience to the role. He has served as Managing Director & CEO of Finlearn Edutech Private Limited since 2021 and founded FinLearn Academy & Trade:able in January 2020. His professional background includes five years as an analyst with Ernst & Young (Advisory-Financial Services) and ICICI Securities (Corporate Finance). He currently holds 17,50,000 equity shares of Rs. 10 each in the company.

Remuneration Structure

The proposed remuneration package for Mr. Raunak Karwa includes comprehensive salary components and benefits structured according to senior management standards.

The remuneration structure includes provisions for annual increments as determined by the Nomination, Remuneration and Compensation Committee and Board of Directors. Additionally, business-related expenses including travel, accommodation, car usage, and communication costs will be reimbursed separately and not considered as perquisites.

E-Voting Timeline and Process

The company has established a comprehensive electronic voting framework to facilitate shareholder participation in the decision-making process.

The postal ballot notice has been sent electronically to all members who have registered their email addresses with Depository Participants and the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the remote e-voting process.

Corporate Governance and Compliance

The appointment follows regulatory requirements under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors appointed Mr. P. N. Parikh (Membership No. FCS 327) as Scrutinizer for conducting the postal ballot process, with backup scrutinizers designated to ensure transparency.

The company has appointed the Nomination, Remuneration and Compensation Committee to evaluate and recommend the candidature based on requisite competencies, qualifications, and experience. The Board recognizes Mr. Karwa's contributions and leadership in the Trade:able business and believes his appointment will add value to Board deliberations.

Family Relationships and Disclosures

Mr. Raunak Karwa belongs to the promoter group of the company and maintains family relationships with existing leadership. He is the son of Mr. Krishna Kumar Karwa, Managing Director, and grandson of Mr. Sushil Kumar Saboo, Chairman of the company. These relationships have been disclosed in accordance with regulatory requirements, and the interested parties will abstain from voting on the resolution.

The appointment requires approval through a Special Resolution, and the company has provided comprehensive explanatory statements detailing the rationale, terms, and conditions of the proposed appointment for shareholder consideration.

Emkay Global Financial Services Limited has submitted its investor presentation as of December 31, 2025, to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filing Details

The presentation was filed on February 18, 2026, and signed by B. M. Raul, Company Secretary & Compliance Officer. The document has been uploaded to the company's official website at www.emkayglobal.com for public access.

Company Overview

The presentation highlights Emkay Global's position as a prominent Mumbai-based financial services company with over 30 years of trusted market presence. Established in 1995 by Chartered Accountants Krishna Kumar Karwa and Prakash Kaholia, the company has evolved into a comprehensive 360-degree financial services provider.

Business Segments

The company operates across multiple business verticals:

• Capital Markets (57% revenue share): Institutional equities, derivatives, and retail broking services
• Wealth Management (31% revenue share): Portfolio management services and wealth advisory
• Investment Banking (10% revenue share): IPOs, QIPs, and corporate advisory services
• Asset Management (2% revenue share): Alternative investment funds and portfolio management

Key Performance Metrics

The presentation includes detailed financial and operational metrics:

Regulatory Compliance

The filing demonstrates the company's commitment to transparency and regulatory compliance. The presentation serves as a comprehensive update for investors and stakeholders on the company's business operations, financial position, and strategic direction as of December 31, 2025.

The document is part of Emkay Global's regular disclosure practices, ensuring that all material information is made available to investors and the public in accordance with regulatory requirements.