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Emerald Leisures Ltd AGM

223
(3.43%)
Oct 24, 2025|12:00:00 AM

Emerald Leisures CORPORATE ACTIONS

24/10/2024calendar-icon
24/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 202515 Sep 2025
AGM 30/09/2025 Approved the date, day, time and mode of 91st Annual General Meeting of the company. 91st AGM of the company scheduled to be held on Tuesday, 30th September, 2025 at 11:30 A.M. through Video Conferencing (VC)/AOVM 1. Intimation of Book Closure for the 91st Annual General Meeting. 2. Notice of Annual General Meeting. (As per BSE Announcement Dated on 08.09.2025) Declaration of Voting Result Under Regulation 44(3) of SEBI (LODR) Regulation, 2015 of 91st Annual General Meeting of the Company. Proceeding of Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer report on e-voting as per the provision of Section 108 of the Companies Act, 2013. (As per BSE Announcement dated on: 01.10.2025)

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