THE 90TH ANNUAL GENERAL MEETING OF THE MEMBERS OF EMERALD LEISURES LIMITED will be held on Monday 30th September 2024 at 11:30 A.M. Indian Standard Time (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following business:1. Adoption of accounts2. Appointment of Director in place of retired by rotation.