Board Meeting Announcement for Emerald Leisures Ltd - May 22, 2025

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on Thursday 22nd May 2025 to inter-alia transact the following matter: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025. 2. To consider and approve the Auditor Report on the Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025