Announced Wed, 24 Jun · 18:45 IST

Board meeting on June 30, 2026 for annual results, NCD issuance, AOA changes

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-6.9%1-day move

₹201.00

prior close

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base price

After-mkt

timing

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AI summary

Emerald Leisures board meets on June 30, 2026 to approve the Director's Report and Management Discussion Analysis for FY26. Agenda includes issuing non-convertible debentures on private placement, altering the Articles of Association, and setting related party transaction limits for shareholder approval at the 92nd AGM. Re-appointment of two retiring directors will also be considered.

Likely market impact

NCD issuance and AOA changes will need shareholder approval at the 92nd AGM. Watch for related party transaction details.