AGM/EGM1 Jul 2026, 12:34 pm
Emerald Leisures Ltd Announces 92nd AGM on July 23, 2026
AI Summary
Emerald Leisures Ltd has announced its 92nd Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 11:30 am via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business such as adopting audited financial statements for the year ended March 31, 2026, and re-appointing directors Mr. Nikhil Vinod Mehta and Mr. Jashwant Bhaichand Mehta who are retiring by rotation. Special business includes the approval of material related party transactions up to ₹100 Crores. The book closure for the AGM will be from July 17, 2026, to July 23, 2026, inclusive, with July 16, 2026, as the cut-off date for e-voting eligibility.
Key Highlights
- 92nd AGM scheduled for July 23, 2026, via VC/OAVM.
- Financial statements for FY26 and director re-appointments on agenda.
- Approval for material related party transactions up to ₹100 Cr.
- Book closure from July 17-23, 2026; cut-off July 16, 2026.
Price Impact
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