Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors ....
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Emerald Leisures Ltd has informed BSE about a Board of Directors meeting scheduled for Thursday, 22nd May 2025 at its registered office in Chembur, Mumbai. The main agenda is to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31st March 2025, along with the Auditor's Report on these results. The Board will also consider a declaration confirming that the Auditor's Report carries an unmodified opinion, as required under SEBI LODR Regulation 33(3)(d). Additionally, directors' interest disclosures and any other business with the Chairperson's permission will be taken up. The meeting is being held pursuant to Regulation 29 of the SEBI Listing Regulations.
This is a routine pre-results intimation — no immediate impact on share price. Investors should watch for the actual Q4 and FY25 audited numbers and any commentary when results are announced after the meeting.