Emerald Finance Ltd (538882) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved financial statements, dividend, director re-appointment, and related party transactions at the 43rd AGM.

🔄 What Changed

Dividend declared at Rs. 0.10 per share; Mr. Sanjay Aggarwal re-appointed as director.

🔮 What's Next

Scrutinizer's report and voting results to be submitted to the exchange within stipulated time.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Emerald Finance Ltd held its 43rd AGM on 30 September 2026 at 10:00 AM at its Chandigarh registered office, where shareholders approved the adoption of audited standalone and consolidated financial statements for FY2026, declared a dividend of Rs. 0.10 per share, re-appointed Mr. Sanjay Aggarwal as director liable to retire by rotation, and approved related party transactions for FY2026-27. The meeting commenced at 10:00 AM and concluded at 10:30 AM after quorum verification and e-voting facilitation via NSDL from 27 to 29 September 2026.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 538882 ✨ Ask AI About This

About Emerald Finance Ltd (538882)

Financial Services · Finance · Listed on BSE

Market Cap: ₹216.95 CrP/E: 13.5ROE: 16.7%ROCE: 22.4%Div Yield: 0.16%

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📊 More 538882 filings

🔴 Announcement — 28 September 2026Emerald Finance Limited announced on September 28, 2026, that it partnered with Iconic in Mohali to ...
🔴 Announcement — 25 September 2026Emerald Finance Limited announced on September 25, 2026, that it partnered with AIC Infrastructures,...
Announcement — 25 September 2026Emerald Finance Ltd announced that its trading window will close on October 1, 2026, ahead of the un...
🔴 Announcement — 22 September 2026Emerald Finance Limited announced on September 22, 2026, that it partnered with Bhola Jewellers, Cha...
🔴 Announcement — 21 September 2026Emerald Finance announced on September 21, 2026 that it partnered with Say Trip Hospitality Pvt. Ltd...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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