Emerald Finance Limited, a listed company on BSE Limited under Scrip Code: 538882, has issued a prior intimation about its upcoming Board of Directors meeting, scheduled for Friday, July 11, 2025, at 11:00 A.M. The disclosure has been made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes two key agenda items:

1. Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025

2. Re-appointment of Mr. Sanjay Aggarwal as Managing Director of the company

The board meeting will be held at the Registered Office of the company located at S.C.O 7, Industrial Area Phase II, Chandigarh, India.

Review of Q1 Financial Results for FY2025–26

A major highlight of the upcoming board meeting will be the review and approval of the unaudited financial results, both standalone and consolidated, for the quarter ending June 30, 2025. This will mark the first quarterly financial review of FY2025–26 for Emerald Finance Limited, and is expected to provide shareholders and analysts with key insights into the company’s operational and financial performance in the current fiscal year.

The un-audited financial statements are crucial for determining the financial health, revenue trends, net profit, and operating margins of the company. Investors will closely watch this update to assess how the company is navigating the current macroeconomic landscape and whether its growth strategies are translating into improved earnings and financial stability.

Re-appointment of Mr. Sanjay Aggarwal as Managing Director

Another significant agenda item for the board meeting is the re-appointment of Mr. Sanjay Aggarwal as the Managing Director of Emerald Finance Limited. His current term is nearing completion, and the board will evaluate and decide on extending his leadership role for another term.

Mr. Sanjay Aggarwal, under whose leadership the company has pursued various strategic initiatives, is likely to be reappointed considering his past contributions and the company’s desire for continuity in leadership. His re-appointment will underscore the board’s confidence in his vision, operational expertise, and ability to steer the company in a competitive financial services environment.

The final decision will be based on board discussions, and if approved, will be subsequently disclosed as per regulatory requirements, possibly accompanied by terms of re-appointment, remuneration, and tenure duration.

Insider Trading Window Closure

Further to an earlier intimation made by the company on June 30, 2025, the company has reiterated that in accordance with its Code of Conduct for Prevention of Insider Trading, and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities remains closed for designated persons and their immediate relatives from July 1, 2025, to July 13, 2025 (both days inclusive).

This trading window closure ensures that no insider trades are conducted based on non-public financial information prior to the declaration of financial results. The practice aligns with SEBI’s commitment to market integrity, investor protection, and prevention of unfair trading practices. It is standard protocol and an essential part of corporate governance.

Corporate Governance and Transparency

With this announcement, Emerald Finance Limited has once again demonstrated its commitment to corporate governance, timely compliance, and transparent disclosure practices. The prior intimation under Regulation 29 ensures that investors, regulators, and stakeholders are adequately informed about the forthcoming decisions of the board, allowing for better-informed market participation and analysis.

Such regulatory filings are particularly important for listed companies, where corporate actions can have material impacts on share prices, market confidence, and shareholder sentiment. Emerald Finance’s prompt communication reflects a structured approach to regulatory compliance and investor relations.

About Emerald Finance Limited

Emerald Finance Limited, incorporated in 1983 and headquartered in Chandigarh, operates in the non-banking financial services sector, offering various credit and lending solutions to retail and corporate clients. The company is listed on BSE and operates with a clear focus on financial prudence, lending innovation, and customer-centric services.

Over the years, it has built a reputation for transparent financial reporting, adherence to regulatory standards, and a leadership team that emphasizes value creation for stakeholders.

What Investors Should Watch

As investors await the Q1 financial performance update, the following aspects will be of interest:

• Revenue and Profit Trends compared to the previous quarter and year-on-year performance

• Updates on loan disbursements, interest income, and asset quality metrics

• Decisions and rationale behind the re-appointment of the Managing Director

• Any forward-looking guidance offered by the management post board meeting

These insights will shape investor sentiment and may influence the stock price on BSE following the results announcement.

Conclusion

Emerald Finance Limited’s scheduled board meeting on July 11, 2025, holds significance not only for its Q1 financial review but also for its decision on the re-appointment of Mr. Sanjay Aggarwal as Managing Director. Alongside, its strict adherence to SEBI’s insider trading regulations reflects a strong focus on governance and compliance.

With this proactive communication, Emerald Finance ensures that its stakeholders are kept fully informed, upholding transparency and accountability as key pillars of its corporate philosophy. Investors and market participants now await the outcomes of the board meeting, which are expected to shape the company’s trajectory for the current financial year.

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