92nd AGM: All 7 resolutions passed; NCD issue and RPT approved
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Emerald Leisures held its 92nd AGM on July 23, 2026 via video conferencing. All 7 resolutions passed with near-unanimous approval. Key items: adoption of FY26 standalone and consolidated financial statements, re-appointment of 2 directors (Nikhil Mehta, Jashwant Mehta), approval of material related party transactions up to Rs. 100 crore, issue of secured and unsecured NCDs on private placement basis, and alteration of Articles of Association. About 75% of outstanding shares voted on most resolutions; only 4.51% voted on the RPT as promoter group abstained.
Routine procedural outcome. RPT approval up to Rs. 100 crore and NCD issuance may expand borrowing capacity. No material dissent from public shareholders.