Emerald Leisures Limited has scheduled its 92nd Annual General Meeting (AGM) for July 23, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from July 17, 2026, to July 23, 2026, to determine shareholder eligibility for the meeting. The cut-off date for e-voting eligibility is July 16, 2026.

The board has recommended the re-appointment of Mr. Nikhil Vinod Mehta and Mr. Jashwant Bhaichand Mehta, Directors retiring by rotation. Shareholders will also vote on an Ordinary Resolution to approve Material Related Party Transactions up to an aggregate limit of ₹100 Crores for FY 2026-27 until September 30, 2027.

Key Resolutions

The AGM agenda includes special business items requiring shareholder approval:

• Fundraising: Approval to issue secured or unsecured redeemable Non-Convertible Debentures (NCDs) on a private placement basis within overall borrowing limits.
• Articles of Association: Alteration to insert Article 95A, enabling the Board to appoint a Nominee Director.
• RPT Limit: Authorization for the Board to enter into contracts with related parties including Mr. Jaydeep Vinod Mehta and Mr. Rajesh Loya, covering transactions such as borrowing up to ₹80 Crores and property leasing up to ₹30 Crores.

Meeting and Voting Details

Ms. Zankhana Bhansali, Proprietor of M/s. Zankhana Bhansali & Associates, has been appointed as the Scrutinizer. The remote e-voting period commences on July 20, 2026, at 9:00 a.m. IST and concludes on July 22, 2026, at 5:00 p.m. IST. The facility to attend the AGM through VC/OAVM will be available to 1,000 members on a first-come, first-served basis, excluding large shareholders and promoters.

Emerald Leisures has closed its trading window for dealing in the company's shares, effective from July 1, 2026. The closure will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. This measure is implemented to prevent insider trading during the period of account finalization.

The restriction applies to all directors, promoters, designated persons, and any individual having a contractual or fiduciary relationship with Emerald Leisures. The company has advised all designated persons covered under its code of conduct to refrain from trading in shares during this closure period.

Regulatory Compliance

The decision to close the trading window is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. It also adheres to the Company's Code of Conduct designed to regulate, monitor, and report trading by designated persons, immediate relatives of designated persons, and other insiders.

The intimation was submitted to BSE Limited on June 23, 2026, by Kapil Purohit, the Company Secretary and Compliance Officer. The company's scrip ID is EMERALL, and the scrip code is 507265.