- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
Emerald Leisures' Board adopted reports for FY 2024-25, including the Directors Report. The Board put forward for member approval the re-appointment of Jaydeep Vinod Mehta and Dhwani Mehta, and approved re-appointing Rajesh Loya as Whole-time Director for five years. Three new Additional Non-Executive Independent Directors were appointed, subject to shareholder regularization. A Related Party Transaction limit of Rs. 500 Cr was approved, pending shareholder consent. M/s. Zankhana Bhansali & Associates were appointed as Secretarial Auditor for five years, also subject to shareholder approval. The upcoming Annual General Meeting's details were also finalized.