News Announcement

Emerald Leisures: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 87 th Annual General Meeting (AGM) of the shareholders of the Company held on 30th September 2021 at 11:00 a.m. through Video Conference(VC)/Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue.
Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately.
Kindly take the above on record and acknowledge receipt.

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