Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To recommend to board for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845) Director who is retiring by rotation and being eligible offered himself for re-appointment. 2. To consider and approve the Directors Report along with all necessary annexure thereof Management Discussion and Analysis Report for the F. Y. 2023-24. 3. To approve the Notice of 90th Annual General Meeting of the Company along with the Date Day Time and Venue of Annual General Meeting of the Company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 90thAGM of the Company. 5. To appoint Scrutinizer Mr. Vineet Pal (Mem. 25565; COP: 13149) for 90thAnnual General Meeting of the Company. 6. To authorize Company Secretary and Whole Time Director for conducting 90thAGM and handle entire voting process. 7. To approve and authorize the Directors and Authorized Representatives of the Company to attend Annual General Meeting of the Investee Company.