Emkay Share & Stock Brokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 03, 2008, has approved to Change the name of the Company from “EMKAY SHARE AND STOCK BROKERS LTD” to “EMKAY GLOBAL FINANCIAL SERVICES LTD” subject to necessary approvals.

The Board has proposed to transact the above resolution by Postal Ballot in terms of the provisions of Section 192 A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Accordingly, the Board appointed Mr. P N Parikh of Parikh &Associates, Practicing Company Secretary as Scrutinizer for Conducting the Postal Ballot process.

The Board has also approved the draft of the notice seeking approval of the members through voting by Postal Ballot.