This is a regulatory disclosure made to BSE Limited, submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Emerald Leisures Limited is scheduled to meet on Tuesday, August 4, 2026. The meeting will be held at the company's registered office at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071.
The primary agenda for the meeting is:
- To consider and approve an allotment of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures (NCDs) on a Private Placement Basis.
The notice also states that the board may transact any other business with the permission of the Chairperson.
The letter was signed digitally by Kapil M Purohit, who holds the designations of Company Secretary & Compliance Officer, with ACS number 65336.