News Announcement

Emerald Leisures: This Is To Inform You That 87Th Annual General Meeting (AGM) Of The Company Is Scheduled On Thursday 30Th September 2021 At 11.00 A.M Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').

The Register of Members and Transfer Books of the Company will remain closed from Friday 24th September 2021 to Thursday 30th September 2021 (both days inclusive) for the purpose of AGM. The remote e-voting facility shall be kept open from Monday 27th September 2021 (9:00 a.m) to Wednesday 29th September 2021 (5:00 p.m) for shareholders to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Thursday 23rd September 2021.

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