Emerald Leisures Limited has scheduled a board meeting for June 30, 2026, to consider the issuance of non-convertible debentures and approve the financial results for FY 2025-2026. The meeting will be held at the company's registered office in Chembur, Mumbai, to discuss key financial and governance matters. The board's decision to raise debt through private placement is significant as it will influence the company's capital structure and liquidity position.

The board will review and adopt the Directors' Report and the Management Discussion Analysis Report for FY 2025-2026. Additionally, the directors will deliberate on altering the Articles of Association and setting the Related Party Transaction limit, which requires member approval at the upcoming Annual General Meeting.

Agenda for Board Meeting

The meeting agenda includes several critical approvals and recommendations:

• Approval of the Directors' Report and Management Discussion Analysis Report for FY 2025-2026.
• Recommendation for the re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482) and Mr. Jashwant Bhaichand Mehta (DIN: 00235845), both retiring by rotation.
• Consideration and approval of non-convertible debentures and other debt securities via private placement.
• Approval for altering the Articles of Association.
• Fixing the date for the closure of the Register of Members and Transfer Books for the 92nd Annual General Meeting.

Corporate Governance Approvals

The board will approve the notice for the 92nd Annual General Meeting, including the date, time, and venue. Ms. Zankhana Bhansali, Proprietor of M/s. Zankhana Bhansali & Associates, has been appointed as the Scrutinizer for the meeting. The Company Secretary and Whole Time Director have been authorized to conduct the AGM and manage the e-voting process.

The board also authorized directors and representatives to attend the Annual General Meeting of an investee company. The intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.