Declaration of Voting Result Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 of 91st Annual General Meeting of the Company.
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Emerald Leisures Limited held its 91st AGM on September 30, 2025 via video conferencing, where all 9 resolutions were passed with 100% approval. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of two retiring directors (Mr. Jaydeep Vinod Mehta and Ms. Dhwani Mehta), re-appointment of Mr. Rajesh Loya as Whole Time Director, and regularisation of three new Independent Directors (Mr. Ramaswamy Vaidyanath, Mr. Vaibhav A Agarwal, and Mr. Aniruddha Joshi). M/s Zankhana Bhansali & Associates was appointed as Secretarial Auditor. A special resolution approved revision in the material related party transaction limit up to Rs. 500 crore, with promoters (9 members holding 97,63,028 shares) abstaining from this vote as required. For resolutions 1-8, 57 members voted with 1,18,36,198 shares in favour, while for resolution 9, 48 members voted with 20,73,170 shares in favour.
Routine AGM business was completed successfully with unanimous shareholder support across all items. The approval to raise the related party transaction limit to Rs. 500 crore is notable for retail investors to monitor, as it expands the scope of transactions with related parties, though promoters appropriately abstained from this vote.