Emami Realty Limited has informed the Exchange about Shareholders meeting
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 held its 17th Annual General Meeting on 24th September 2025 via video conferencing. All 6 resolutions were passed with the requisite majority, supported by strong shareholder approval. Out of 26,868 shareholders on record, 83 attended through video conferencing (43 from the promoter group and 40 from the public). Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 2025) passed with 99.99% votes in favor. Resolution 3, a special resolution approving the re-appointment of Dr. Nitesh Kumar Gupta as Managing Director & CEO for 5 years from 30th June 2025, also passed with 99.99% support. Resolution 4 on material related party transactions saw the promoter group's 2.87 crore shares excluded as invalid since they were interested in the resolution; it still passed with 99.15% of valid votes in favor. Other resolutions covered the re-appointment of a retiring director, appointment of MKB & Associates as secretarial auditors for 5 years, and ratification of cost auditors' remuneration for FY 2025-26, all passing with over 99.99% approval.
Routine procedural filing — shareholders have approved all agenda items, including the 5-year re-appointment of the MD & CEO, confirming stable leadership. The related party transaction resolution passed easily once promoter votes were excluded, signaling no significant public dissent. No material price action expected.