Pursuant to regualtion 30 of SEBI (LODR) Regulation, 2015, we hereby submit the Corrigendum to the Notice of EGM in Newspaper in Active Times - English Newspaper and In Pratahkal - Marathi Nespaper.
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Awaiting price reaction for this filing.
Emerald Leisures Ltd has submitted a corrigendum (correction notice) to its previously published Extra-Ordinary General Meeting (EGM) notice, as required under SEBI LODR Regulation 30. The corrigendum was published on 30th October 2025 in 'Active Times' (English) and 'Pratahkal' (Marathi) newspapers, and also uploaded on the company's website www.clubemerald.in. The correction specifically clarifies and adds the link for a Certificate from a Practicing Company Secretary that was referenced in Explanatory Statement Item No. 2 (xvii) of the original EGM notice. The filing was signed by Kapil Purohit, Company Secretary & Compliance Officer. No new business decisions or financial information are disclosed in this filing — it is purely a procedural correction.
This is a routine administrative/regulatory filing with no direct impact on the stock price or shareholder value. Shareholders should review the actual EGM notice and its agenda (particularly Item No. 2) on the company's website to understand the matters being put to vote at the meeting.