Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing ....
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Emerald Leisures has called a Board meeting on September 6, 2025, primarily to finalise the FY2024-25 annual results package and prepare for its 91st Annual General Meeting. The agenda includes approving the Directors' Report, Management Discussion & Analysis, and the AGM notice. Two existing directors (Mr. Jaydeep Vinod Mehta and Ms. Dhwani Mehta) are up for re-appointment by rotation, and Mr. Rajesh Loya is being re-appointed as Whole-time Director. The board will also appoint three new Additional Directors — Mr. Ramaswamy Vaidyanath, Mr. Vaibhav A Agarwal, and Mr. Anirudha Joshi — and seek shareholder approval to regularise them as Non-Executive Independent Directors for five-year terms. Additionally, the company will re-appoint M/s. Zankhana Bhansali & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30) and fix the record date for the AGM.
This is a routine governance update with no negative signals — no resignations, no auditor exits, and no governance red flags. For shareholders, the key takeaway is board continuity (existing directors retained) along with the addition of three new independent directors subject to AGM approval, which should strengthen independent oversight.