Board Meeting Dates of Emerald Finance Ltd.

Date of Meeting	Purpose
Jan 16, 2026	Quarterly Results
Oct 15, 2025	Quarterly Results
Jul 11, 2025	Quarterly Results
May 22, 2025	Audited Results & Final Dividend
Mar 20, 2025	Others
Mar 01, 2025	Preferential Issue of shares
Jan 18, 2025	Interim Dividend
Jan 06, 2025	Quarterly Results
Nov 26, 2024	Preferential issue of shares
Oct 08, 2024	Quarterly Results
Jul 05, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Mar 13, 2024	To consider issue of Warrants
Jan 15, 2024	Quarterly Results
Oct 12, 2023	Quarterly Results
Sep 21, 2023	Employees Stock Option Plan
Jul 08, 2023	Quarterly Results
May 19, 2023	Audited Results & Final Dividend
Jan 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Oct 18, 2022	Others
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
May 06, 2022	Others
Feb 11, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Jan 21, 2021	Rights Issue
Nov 13, 2020	Quarterly Results
Sep 26, 2020	Increase in Authorised Capital
Sep 15, 2020	Quarterly Results
Sep 06, 2020	Final Dividend
Jul 15, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 19, 2018	Right Issue of Equity Shares
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results & Others
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Mar 24, 2015	Others

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