Submission of Annual Report for the FY 2024-25 of 91st Annual General Meeting (AGM) of the Company under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) ....
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Awaiting price reaction for this filing.
Emerald Leisures Ltd has submitted its 91st Annual Report for FY 2024-25 along with the AGM notice to BSE, as required under SEBI Listing Regulations. The 91st AGM is scheduled for Tuesday, 30th September 2025 at 11:30 AM via video conferencing. Key business items include adoption of audited financial statements, re-appointment of two directors retiring by rotation, re-appointment of Rajesh Loya as Whole Time Director for 5 years, and regularisation of three new Independent Directors (Ramaswamy Vaidyanath, Vaibhav A Agarwal, and Aniruddha Joshi). Shareholders will also be asked to approve a Special Resolution enabling related party transactions up to Rs. 500 crore. The Chairman's message highlights recovery in the hospitality sector, healthy occupancy levels, improved room rates, and the launch of a new real estate development division.
Routine regulatory filing, but shareholders should note the Rs. 500 crore related party transaction limit up for approval and the strategic entry into real estate development, which the company calls a potential 'game changer' for future revenues.