Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 we are pleased to inform you that the Annual General Meeting is scheduled to be held on 30 th ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Emerald Leisures' board, which met on September 6, 2025, approved the 91st Annual General Meeting to be held on September 30, 2025 at 11:30 AM via video conferencing, with the register of members closed from September 24–30, 2025. The board approved re-appointment of Mr. Jaydeep Vinod Mehta and Ms. Dhwani Mehta, both retiring by rotation, and re-appointed Mr. Rajesh Loya as Whole-time Director for another 5-year term starting November 11, 2025. Three new Additional Non-Executive Independent Directors were appointed: Mr. Ramaswamy Vaidyanath, Mr. Vaibhav A Agarwal, and Mr. Anirudha Joshi, whose regularization for 5 years will be placed before shareholders. The board also approved Related Party Transactions limit of up to Rs. 500 crore, subject to shareholder approval, and appointed M/s. Zankhana Bhansali & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30.
Shareholders will vote at the upcoming AGM on director re-appointments, three new independent directors, and a substantial Rs. 500 crore related-party transaction limit, which is a key governance item to watch. The fresh independent director additions strengthen the board, but the large RPT cap could be a point of scrutiny for minority investors.