Announced Wed, 1 Jul · 12:41 IST
Annual Report FY26 and 92nd AGM Notice filed; AGM on July 23, 2026
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+2.3%1-day move
₹176.00
prior close
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AI summary
Emerald Leisures filed its 92nd Annual Report for FY 2025-26 along with the AGM notice. The 92nd AGM will be held on July 23, 2026 at 11:30 AM via video conferencing. Agenda covers adopting standalone and consolidated financials, re-appointing two directors retiring by rotation, approving material related party transactions up to Rs 100 crore, issuing non-convertible debentures on private placement, and amending Articles to allow Nominee Directors.
Likely market impact
Routine compliance filing; shareholders should review AGM items, especially RPT approval up to Rs 100 crore and NCD issuance, before e-voting.