Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited ('the Company') is scheduled to be held on September 06, 2025 at the registered office of the company to transact the following business:1. To Approve the Director Report and Management discussion.2. To Approve the notice of 91st Annual General Meeting.