EFEmerald Finance538882Board meeting scheduled

Board meeting on 4 November 2026 to consider and approve unaudited results

Board meeting of Emerald Finance Ltd scheduled for Wednesday, 4th November, 2026 at 1.00 P.M. at the registered office.

By ScoutQuest · Tue 27 Oct 2026, 5:47 PM IST · 1 min read

Board Meeting Date

Wednesday, 4th November, 2026 at 1.00 P.M.

Agenda

Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026

Trading Window Closure

closed since 1st October, 2026, up to 6th November, 2026 (both days inclusive)

Board meeting called

The board of Emerald Finance Ltd will meet on Wednesday, 4th November, 2026 at 1.00 P.M. at the registered office.

What the board will consider

• The Un-audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2026, for consideration and approval.
• The results are being presented in both standalone and consolidated form, so the numbers will cover the company on its own as well as along with its subsidiaries.

Why investors watch this

• Quarterly results are the scheduled update on how the business performed in the three months and the six months ended 30th September, 2026.
• The half year figure captures the first six months of the financial year, which makes it a useful checkpoint on the direction of the business.

Trading window

• The company's trading window for dealing in its securities was already closed for designated persons and/or their immediate relatives since 1st October, 2026.
• It shall remain closed up to 6th November, 2026 (both days inclusive).
• This follows the company's earlier intimation dated 25th September, 2026.

How to read this notice

• The notice fixes the date on which the results are expected to be taken up by the board.
• The window closure is an insider-trading control that runs around the results announcement, keeping designated persons and their immediate relatives from dealing in the shares during that period.

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