Emami Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 03, 2025 and the Annual Report for the FY 2024-25
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Emami Paper Mills has announced its 43rd AGM to be held on Wednesday, 3rd September 2025 at 11:30 a.m. via video conferencing. The agenda includes adoption of audited FY25 financial statements, declaration of an 80% dividend (₹1.60 per equity share of ₹2 face value) and 8% dividend on preference shares for FY 2024-25, and re-appointment of directors Mrs. Richa Agarwal and Mr. P.S. Patwari who retire by rotation. Other items seeking shareholder approval include ratification of cost auditor remuneration of ₹1.65 lakh for M/s V.K. Jain & Co, appointment of M/s MKB & Associates as Secretarial Auditor for a 5-year term (FY26–FY30), and approval of remuneration to Mr. Pitamber Sharan Patwari as Non-Executive Non-Independent Director for FY26. The annual report is being sent only through electronic mode to shareholders with registered email IDs.
The 80% equity dividend (₹1.60 per share) is a positive signal for shareholders, rewarding them for FY25 performance. Routine items like director re-appointments and auditor ratifications are procedural, while the special resolution on director remuneration requires shareholder approval. No material surprise is expected to move the stock significantly.