News

Emerald Finance Limited will hold a board meeting on November 4, 2026, at 1:00 P.M. to consider and approve the unaudited financial results (standalone & consolidated) for the quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company`s designated persons and their immediate relatives was closed from October 1, 2026, and will remain closed until November 6, 2026.

Emerald Finance Limited submitted a certificate to the BSE Limited on October 13, 2026, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as received from Mas Services Limited, its Registrar and Share Transfer Agent (RTA).

Emerald Finance Limited will close its trading window for directors, officers, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

Emerald Finance Limited informed the BSE Limited that its board of directors approved the notice and directors’ report for the year ended March 31, 2026, fixed the date of the Annual General Meeting for September 30, 2026, at 10:00 A.M. at its registered office in Chandigarh, and set the record date for the final dividend payment as September 23, 2026, with the book closure period from September 24, 2026, to September 30, 2026.

Emerald Finance Limited informed the BSE Limited that its board of directors approved the notice and directors’ report for the year ended March 31, 2026, fixed the date of the Annual General Meeting for September 30, 2026, at 10:00 A.M. at its registered office in Chandigarh, and set the record date for the final dividend payment as September 23, 2026, with book closure dates from September 24, 2026, to September 30, 2026.