Emerald Leisures Limited Schedules Board Meeting on May 18, 2026 to Approve Q4 FY26 Financial Results

Emerald Leisures Limited has notified BSE Limited of a forthcoming Board of Directors meeting scheduled for Monday, May 18, 2026. The intimation, dated May 11, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to be held at the company's registered office located at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra – 400071.

Board Meeting Agenda

The Board of Directors is set to deliberate on several key matters at the upcoming meeting. The agenda covers financial results, auditor reports, and statutory disclosures as outlined below:

Agenda Item:	Details
Financial Results Approval:	Audited Standalone & Consolidated results for the quarter and year ended March 31, 2026
Auditor Report Approval:	Auditor Report on Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026
Unmodified Opinion Declaration:	Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015
Directors' Disclosures:	Recording of Directors' interest in other companies and non-disqualification under Companies Act, 2013
Other Business:	Any other business with the permission of the Chairperson

Regulatory Compliance

The board meeting intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The approval of audited financial results will additionally adhere to Regulation 33 of the SEBI (LODR) Regulations, 2015. The intimation was signed by Kapil M. Purohit, Company Secretary and Compliance Officer of Emerald Leisures Limited, on May 11, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.47%	-8.40%	-6.61%	-13.46%	+0.36%	+732.18%

KD Leisures Limited has officially relocated its registered office within Mumbai, marking a significant administrative change for the company. The move was completed within the local limits of the same city, ensuring continuity of operations while providing a new business address.

Office Relocation Details

The company has provided comprehensive details about its office transition:

Parameter:	Details
Previous Address:	B-702, 7th Floor, Neelkanth Business Park, Kirol Village, near Bus Depot, Mumbai City, Vidyavihar (West), Maharashtra – 400086
New Address:	Unit No. 1109, 11th Floor, Lotus Link Square, D.N. Nagar, New Link Road, Andheri (West), Mumbai – 400053
Effective Date:	March 17, 2026
Website:	https://kdleisures.in/

Updated Contact Information

Alongside the office relocation, KD Leisures Limited has updated its contact details to ensure seamless communication with stakeholders:

Email ID: roc.viatl@gmail.com
Mobile Number: 9818873657
Corporate Office: B -10/665/1, Iqbal Ganj, Iqbal Ganj Chowk, Ludhiana, Punjab-141008

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto. The company has fulfilled its disclosure obligations under the applicable provisions of the Companies Act, 2013 and rules made thereunder.

The notification was signed by Deepika Awasthi, Director (DIN: 08624842), on April 17, 2026. The company had previously intimated the stock exchanges about these changes on April 8, 2026, with this formal disclosure serving as a continuation of that communication to meet regulatory requirements.