Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, Emerald Leisures has informed that the Meeting of the Board of Directors of Emerald Leisures held on today i.e. Tuesday, June 30, 2026, has approved and adopted the Directors Report along with Management Discussion Analysis and Corporate Governance Report and all necessary annexures thereof, for the FY 2025-26; Approved and recommended to members for re-appointment of Nikhil Vinod Mehta (DIN: 00252482) Director; Approved and recommended to members for re-appointment of Jashwant Bhaichand Mehta (DIN: 00235845) Director; Approved the Related Party Transaction limit up to Rs 100.00 Crores subject to shareholder's consent; 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; and 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.
The above information is a part of company’s filings submitted to BSE.
