Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to 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 Tuesday, August 4, 2026 at the registered office of the company to approve an allotment of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures on Private Placement Basis.