Emerald Leisures Ltd - Reg. 34 (1) Annual Report.

THE 90TH ANNUAL GENERAL MEETING OF THE MEMBERS OF EMERALD LEISURES LIMITED will be held on Monday, 30th September, 2024 at 11:30 A.M., Indian Standard Time (IST), through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') to transact the following business: 1. Adoption of accounts 2. Appointment of Director in place of retired by rotation.