Emerald Leisures Board Meeting Agenda June 30

EMERALL

The Board will consider and transact the following matters:

Approval and adoption of Directors Report along with all necessary annexures for FY 2025-2026
Approval and adoption of Management Discussion Analysis Report for FY 2025-2026
Recommendation to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482) as director, who is retiring by rotation and has offered himself for re-appointment
Recommendation to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) as director, who is retiring by rotation and has offered himself for re-appointment
Consideration and approval of issuance of non-convertible debentures and other debt securities on private placement basis
Approval of the alteration of Articles of Association of the Company
Consideration and approval of Related Party Transaction limit and obtaining members approval in upcoming Annual General Meeting
Fixing the date for closure of Register of Members and Transfer Books for the 92nd Annual General Meeting
Approval of the Notice of 92nd Annual General Meeting including Date, Day, Time and Venue
Appointment of Ms. Zankhana Bhansali, Proprietor of M/s. Zankhana Bhansali & Associates, Practicing Company Secretary, as Scrutinizer for the 92nd Annual General Meeting
Authorization of Company Secretary and Whole Time Director for conducting the 92nd AGM and handling entire process including e-voting
Approval for Directors and Authorized Representatives to attend Annual General Meeting of the Investee Company
Any other business with permission of the Chairperson

The intimation was digitally signed by Kapil M Purohit, Company Secretary & Compliance Officer (ACS: 65336) on June 24, 2026 at 18:36:49 +05'30'.