| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 30 Jun 2026 |
| AGM 23/07/2026. Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that 1.Approved and adopted the Directors Report along with Management Discussion Analysis and Corporate Governance Report and all necessary annexures thereof, for the F. Y. 2025-26. 2.Approved and recommended to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482) Director. 3.Approved and recommended to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) Director, 4.Approved the Related Party Transaction limit upto Rs. 100.00 Crores subject to shareholders consent. 5.Approved seeking approval of the members of the Company by way of a Special Resolution for issuance of Non-Convertible Debentures (NCDs) and/or such other debt securities 6.Approved alteration of the Articles of Association of the Company by insertion of a new Article 95A relating to the appointment of a Nominee Director. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 17th July, 2026 to 23rd July,2026 (Both Days inclusive) for the purpose of 92nd AGM. Notice is hereby given that the 92nd Annual General Meeting of Emerald Leisures Limited will be held on Thursday, July 23,2026 at 11:30 am through Video Conferencing / other Audio Visual. The Venue of the Meeting shall be deemed to be the registered office of the Company. (As per BSE Announcement dated on: 01.07.2026) Proceedings of Annual General Meeting. (As Per BSE Announcement Dated on:23.07.2026). Declaration of Voting Results under Regulation 44(3) of the SEBI (LODR) regulations, 2015 of 92nd AGM of the company held on 23 July 2026. 1. Scrutinizers Report 2. Voting Results. (As per BSE announcement dated on : 25.07.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
