Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015. Please find herewith enclosed proceeding of EGM.
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Emerald Leisures Limited held its first EGM of FY 2025-26 on 10th November 2025 via Video Conferencing, from 11:30 AM to 11:45 AM. The meeting was attended by 28 members, including director-shareholders, with full board presence and a valid quorum. The sole business on the agenda was the issue and allotment of convertible warrants into equity shares on a preferential basis to proposed allottees belonging to the Promoter/P Promoter Group and Non-Promoter category, for cash consideration. The issue is being made under Sections 23, 42 and 62(1)(c) of the Companies Act, 2013, read with Chapter V of SEBI ICDR Regulations, 2018. Voting was conducted through remote e-voting and e-voting during the meeting, with M/s. Zankhana Bhansali & Associates appointed as Scrutinizer. The consolidated voting results and Scrutinizer's Report will be declared within the prescribed time and shared with the stock exchange.
If approved, this preferential allotment of convertible warrants will lead to equity dilution for existing shareholders, though it brings fresh capital from promoters and select non-promoter investors. The actual voting outcome and allotment size will be key for shareholders to watch, as this directly affects shareholding percentages and future earnings per share.