Emerald Leisures Ltd — Important, 09-09-2025: Company Update

Pramara Promotions has announced its 19th Annual General Meeting (AGM) to be held on September 30 via video conference or other audio-visual means. The company has already dispatched the annual report for FY 2024-25 electronically. Shareholders are provided with remote e-voting for all resolutions, with voting also available during the AGM. The cut-off date to determine voting eligibility is September 23. Remote e-voting will be open from September 27 to September 29. This ensures broad shareholder participation in key company decisions.