Emerald Leisures Ltd — Important, 17-10-2025: Company Update

Emerald Leisures Limited has published public notices in English and Marathi newspapers concerning an upcoming Extraordinary General Meeting (EGM). This EGM is scheduled to be conducted through video conferencing or other audio-visual means. The publication of these notices is a standard corporate governance practice, aimed at informing all shareholders about the significant meeting. During the EGM, important company matters are typically presented and voted upon, ensuring transparency and enabling shareholders to participate in key decisions affecting the company's future.