Emami Realty Limited has informed the Exchange that the Board of Directors in it's meeting held today i.e. 12th August, 2025 approved convening of the 17th Annual General Meeting ("AGM") of the shareholders of the Company on Wednesday, 24th September, 2025 through video conferencing or other audio-visual means.
EMAMIREAL · price
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Awaiting price reaction for this filing.
The Board of Emami Realty held a meeting on 12th August 2025 and approved four items: (1) Unaudited Standalone and Consolidated Financial Results for Q1 FY26 ended 30th June 2025, with statutory auditors M/s Agrawal Tondon and Co. issuing a clean (unmodified) Limited Review Report; (2) Appointment of M/s V. K. Jain & Co. as Cost Auditors for FY 2025-26, based on the Audit Committee's recommendation; (3) Voluntary Delisting of equity shares from The Calcutta Stock Exchange (CSE) — the stock will continue to trade on BSE and NSE; (4) Convening of the 17th Annual General Meeting on Wednesday, 24th September 2025 via video conferencing. The Board meeting ran from 11:30 AM to 1:00 PM. The Q1 results will be published in newspapers and posted on the company's website.
Mostly routine corporate housekeeping with no major red flags. The voluntary delisting from CSE is immaterial since CSE has negligible trading volume — BSE and NSE listings remain intact, so liquidity for shareholders is unaffected. Investors should focus on the actual Q1 FY26 numbers once published to gauge the company's operational performance.