Emerald Leisures Ltd Schedules 92nd AGM for July 23, 2026
Emerald Leisures Ltd announced that its 92nd Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 11:30 AM via Video Conferencing/Audio Visual Means (VC/OAVM). The Board of Directors approved the date, time, and mode of the AGM during a meeting held on June 30, 2026. The meeting also saw the approval of the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. Key decisions included recommending the re-appointment of two directors, approving a Related Party Transaction limit of ₹100 Crores, and seeking shareholder approval for issuing Non-Convertible Debentures. The Articles of Association will also be altered regarding the appointment of a Nominee Director, subject to member approval at the AGM. Book closure for the AGM is set from July 17 to July 23, 2026.
Key Highlights
- 92nd AGM scheduled for July 23, 2026, at 11:30 AM via VC/OAVM.
- Board approved Directors' Report and related corporate governance documents.
- Recommended re-appointment of two directors retiring by rotation.
- Approved Related Party Transaction limit up to ₹100 Crores.
- Shareholder approval sought for NCD issuance and Articles of Association alteration.
Price Impact
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