Emerald Leisures 92nd AGM on July 23, 2026; NCD issue, RPTs up to Rs 100 Cr on agenda
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Emerald Leisures 92nd AGM on Thursday, July 23, 2026 at 11:30 am via video conferencing. Book closure from July 17 to July 23. Seven items on agenda: adoption of audited standalone and consolidated FY26 financials, reappointment of Nikhil Mehta and Jashwant Mehta (retiring by rotation), approval for material related party transactions upto Rs 100 Crores (including borrowings upto Rs 80 Cr, loans upto Rs 30 Cr, leasing upto Rs 30 Cr), private placement of secured or unsecured redeemable NCDs, and amendment to Articles to insert a Nominee Director clause. E-voting cut-off date is July 16, 2026.
Shareholders to vote on Rs 100 Cr related party deals and private placement of NCDs; two directors seek reappointment. Watch governance on related party limits.