Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures ....
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The board approved the Directors' Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. Three new Non-Executive Independent Directors were appointed: Mr. Ramaswamy Vaidyanath, Mr. Vaibhav A Agarwal, and Mr. Anirudha Joshi, each proposed for regularization for a 5-year term subject to shareholder approval. Mr. Rajesh Loya was re-appointed as Whole-time Director for 5 years starting November 11, 2025. The board approved a Related Party Transaction limit of up to Rs. 500 Crores, subject to shareholder consent. M/s. Zankhana Bhansali & Associates was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The 91st AGM is scheduled for September 30, 2025, via video conferencing, with book closure from September 24 to September 30, 2025.
This is largely a routine governance and AGM-related update with no negative triggers. The addition of three new independent directors and appointment of a new long-term secretarial auditor suggest strengthened board composition and compliance oversight, which is mildly positive for governance perception.