Emami Realty Limited has informed the Exchange about Copy of Newspaper Publication
EMAMIREAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Emami Realty Limited has submitted scanned copies of newspaper advertisements published on 30th August 2025, informing shareholders about its 17th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, 24th September 2025 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013 and SEBI/MCA circulars. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025 (both days inclusive) for AGM purposes. The company is providing remote e-voting and e-voting at the AGM through CDSL's electronic voting platform. The advertisements were published in Business Standard (English) and Aajkal (Bengali) newspapers. The AGM Notice dated 12th August 2025 and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered as on 29th August 2025.
This is a routine regulatory compliance filing under SEBI Listing Regulations. Shareholders should take note of the book closure period (18-24 September 2025) as no share transfers will be processed during this time, and ensure their email IDs and KYC details are updated with the company/RTA/depository to receive the AGM notice and participate in e-voting.