1. Intimation of Book Closure for the 91st Annual General Meeting. 2. Notice of Annual General Meeting.
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Emerald Leisures Limited has announced its 91st Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from September 24, 2025 to September 30, 2025 (both days inclusive), with the cut-off date for e-voting eligibility set as September 24, 2025. Remote e-voting through NSDL will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of two rotational directors (Jaydeep Vinod Mehta and Dhwani Mehta). Special business covers re-appointment of Rajesh Loya as Whole Time Director for 5 years, regularisation of three new Independent Directors (Ramaswamy Vaidyanath, Vaibhav A Agarwal, Aniruddha Joshi) each for 5-year terms, appointment of Zankhana Bhansali & Associates as Secretarial Auditor, and approval for material related party transactions up to Rs. 500 crores over 15 months.
This is a routine AGM notice with multiple director appointments and a significant related party transaction approval of up to Rs. 500 crores requiring shareholder voting. Investors should review the director appointments and the related party transaction resolution carefully, as the latter is being passed as a Special Resolution.