Board Meeting Announcement for Emerald Finance Ltd - Jan 18, 2025

Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Pursuant to Regulation 29 & 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 18 2025 At 11.00 A.M. to inter alia consider and approve the following items: 1. Proposal of interim dividend on the equity shares of the Company for the FY 2024-25. 2. Fix the record date for declaration of Interim Dividend.