Emerald Leisures Board Approves Directors Report, Director Re-appointments, NCDs

Emerald Leisures Limited held a Board of Directors meeting on June 30, 2026. Key decisions included the approval and adoption of the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The board also approved the re-appointment of two directors, Mr. Nikhil Vinod Mehta and Mr. Tashwant Bhaichand Mehta, who are retiring by rotation. Furthermore, the board approved a related party transaction limit of up to ₹100 Crores, subject to shareholder consent, and recommended seeking shareholder approval for the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. Alterations to the Articles of Association regarding nominee directors were also approved, pending member approval. The 92nd Annual General Meeting is scheduled for July 23, 2026, with book closure from July 17-23, 2026. M/s Zankhana Bhansah & Associates was appointed as the scrutinizer for the AGM.