Scrutinizer report on e-voting as per the provision of Section 108 of the Companies Act, 2013.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The 91st Annual General Meeting of Emerald Leisures Limited was held on Tuesday, September 30, 2025, at 11:30 a.m. through Video Conferencing (VC/OAVM). Practicing Company Secretary Zankhana Bhansali, appointed as Scrutinizer, oversaw both remote e-voting and venue e-voting conducted under Section 108 of the Companies Act, 2013 and SEBI (LODR) regulations, with a cut-off date of September 4, 2025. Notice of the AGM had been circulated to members and intimated to BSE on September 8, 2025. All nine Ordinary and Special resolutions as set out in the AGM Notice dated September 6, 2025 were confirmed to have been passed with the requisite majority. The report has been countersigned by the Scrutinizer and the Chairman of the AGM, Mr. Jaydeep Vinod Mehta.
This is a routine post-AGM compliance filing confirming procedural completion; it carries no fresh business or price-sensitive information for shareholders.