Emerald Leisures Board Meeting on June 30 to Discuss FY26 Report & Debt Issuance

Emerald Leisures Ltd has announced a Board of Directors meeting scheduled for June 30, 2026. The agenda includes approving the Directors' Report and Management Discussion Analysis for FY 2025-2026. Key items also involve considering the re-appointment of two directors retiring by rotation, Mr. Nikhil Vinod Mehta and Mr. Jashwant Bhaichand Mehta. The board will also discuss and potentially approve the issuance of non-convertible debentures and other debt securities via private placement, alteration of the Articles of Association, and related party transaction limits. Furthermore, the meeting will fix the date for the closure of the Register of Members and Transfer Books for the 92nd Annual General Meeting (AGM), approve the AGM notice, and appoint a scrutinizer for the AGM.