We wish to inform you that the 39th AGM of the Company was held on Friday, September 30, 2022 at 10.00 A.M. at the Registered Office at SCO 7, First Floor, Industrial Area, Phase-II, Chandigarh. In this regard, please find attached the following:
1. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations;
2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014;
The voting results along with Scrutinizer's Report are also made available on the Company's website at www.emeraldfin.com.