Intimation Under Regulation 47 and 30 and all other applicable Regulations, if any, of SEBI (LODR) Regulations, 2015. Newspaper publication for EOGM to be held on 10th November, 2025.
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Awaiting price reaction for this filing.
Emerald Leisures Limited has submitted to BSE a copy of the newspaper advertisement for its upcoming Extraordinary General Meeting (EGM). The ad was published on 14th October 2025 in Active Times (English) and Pratahkal (Marathi). The EGM is scheduled for Monday, 10th November 2025 and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with SEBI LODR Regulations. The notice is also available on the company's website www.clubemerald.in. The intimation was signed by Kapil Purohit, Company Secretary and Compliance Officer.
This is a routine regulatory filing confirming that shareholders have been formally notified of the EGM. No business decision or financial outcome is implied by this filing itself, but shareholders should watch for the detailed EGM notice to understand what resolutions will be voted on.