Intimation of Book Closure for the purpose of 91st Annual General Meeting pursuant to the provision of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of ....
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Awaiting price reaction for this filing.
Emerald Leisures Ltd has informed the stock exchange about the closure of its Register of Members and Share Transfer Books from 24th September 2025 to 30th September 2025 (both days inclusive) for the purpose of its 91st Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30th September 2025 through video conferencing (VC/OAVM). The cut-off date for eligibility to participate in e-Voting at the AGM has been fixed as 24th September 2025. During this book closure period, no share transfers or changes to shareholding records will be processed.
This is a routine compliance filing with no direct impact on stock price. Investors must note that any share purchases made up to 23rd September 2025 (with settlement by 24th September) will be eligible to vote at the AGM, while trades done during the closure window will not reflect in the voting eligibility list.