Key Dates
- Communication sent to shareholders: September 5, 2026
- 43rd Annual General Meeting date: September 30, 2026 at 10:00 AM IST
- Email registration cut-off date: September 23, 2026
Document Distribution Details
The Annual Report for financial year 2025-26 along with Notice of 43rd AGM has been dispatched by email to all shareholders whose email addresses are registered with:
- The Company
- Depository Participants (DP)
- Registrar and Share Transfer Agent (RTA)
Web Access Information
For shareholders without registered email addresses, the following web links are provided:
- Annual Report: https://emeraldfin.com/wpcontent/uploads/2026/09/EmeraldAnnualReport_2026.pdf
- AGM Notice: https://emeraldfin.com/wp-content/uploads/2026/09/Emerald_Notice2026.pdf
- Path: https://www.emeraldfin.com/investor-desk → ANNUAL REPORTS → Annual Report 2026
Shareholder Action Required
Shareholders are requested to register their email ID with either:
- Their depository, or
- By writing to the RTA at investor@masserv.com
Registration must be completed on or before September 23, 2026.
Company Representatives
- Amarjeet Kaur, Company Secretary cum Compliance Officer (M No. FCS 13755)
- The communication is signed digitally by Amarjeet Kaur on September 5, 2026 at 19:12:05 +05:30
Financial Impact
No specific financial impact quantified in this disclosure. The communication pertains to administrative and regulatory compliance matters regarding AGM notice distribution and annual report accessibility.