Emerald Leisures Ltd - Board Meeting Intimation for Notice Of Intimation Of Board Meeting Scheduled To Be Held On Thursday 30Th May, 2024.

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Result (Standalone) for the quarter and year ended on 31st March, 2024. 2. To consider and approve the Auditor Report on the Financial Results (Standalone) for the quarter and year ended on 31st March, 2024 3. To consider and approve the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To consider and approve the Draft Letter of Offer ('DLOF') for proposed Rights Issue of equity shares. 5. Any other business with permission of the Chairperson.