Announced Tue, 30 Jun · 15:21 IST
Emerald Leisures: 92nd AGM on July 23, 2026; NCD issue and RPT limit of Rs 100 Cr approved
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+0.5%1-day move
₹187.10
prior close
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base price
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timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
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AI summary
Board met June 30, 2026 and approved 92nd AGM on July 23, 2026 at 11:30 AM via video conferencing. Book closure July 17 to 23. Two directors recommended for re-appointment. Approved Related Party Transaction limit of Rs. 100 Crores for shareholder approval. Plans to issue Non-Convertible Debentures on private placement. Also altering Articles of Association to add Nominee Director provision.
Likely market impact
Shareholders will vote on Rs 100 Cr RPT limit, NCD issuance, AOA changes, and director re-appointments at the AGM.