92nd AGM: 7 resolutions passed including Rs.100 Cr RPT and NCD issue
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Emerald Leisures held its 92nd AGM on July 23, 2026 via video conferencing. All 7 resolutions passed with over 99.98 percent approval. Key items: adoption of FY26 standalone and consolidated financials, re-appointment of directors Nikhil Vinod Mehta and Jashwant Bhaichand Mehta, approval of material related party transactions up to Rs.100 Crores, issuance of secured or unsecured NCDs on private placement basis, and alteration of Articles of Association. 24 shareholders attended via VC out of 2,893 on record date.
Shareholders approved Rs.100 Cr RPT deals, NCD issuance, and articles change, signaling management continuity and debt-raising flexibility.