News Announcement

Emerald Leisures: Board Meeting Intimation for To Consider And Approve Allotment Of Secured Unlisted Non-Convertible Debentures (Ncds) On Private Placement Basis."

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Tuesday August 4 2026 at the registered office of the company to approve an allotment of Secured Unlisted Unrated Redeemable Non-Convertible Debentures on Private Placement Basis.

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