Board Meeting Announcement for Emerald Leisures Ltd - Nov 13, 2024

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Declarations of Financial Results along with LRR for the quarter & half year ended on 30th September 2024. 2. Re-classification of Authorized Share Capital 3. Proposal of increase in Borrowing Power in excess of limits specified under Section 180 (1) (C) 4. Proposal of increase in limit to make Investments Loan/ Guarantee & Advances in excess of limit specified under Section 186 5. To consider and approve inter alia enabling resolution for raising of funds by way of issuance of Equity Shares and/or eligible securities through all or any permissible mode or method including private placement preferential issue qualified institutional placement 6. To consider and fix day date time and venue for EGM 7. To consider and approve notice of EGM. 8. To appoint Scrutinizer for EGM. 10. To authorize Company Secretary and Whole Time Director for conducting Extra Ordinary General Meeting and handle entire voting process.