Emami Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
EMAMILTD · price
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Awaiting price reaction for this filing.
The board approved audited standalone and consolidated financial results for Q4 and FY25, with auditors (S.R. Batliboi & Co LLP) issuing an unmodified opinion. Consolidated FY25 revenue stood at Rs. 3,809.19 crore (up ~6.5% YoY) and profit after tax at Rs. 802.74 crore (up ~10.9% YoY), with full-year EPS of Rs. 18.48. The board declared a special 3rd interim dividend of 200% (Rs. 2 per share) to mark Emami's 50th anniversary, taking total FY25 dividends to Rs. 10 per share across three interim payouts, with a record date of May 22, 2025. Several key appointments were made: Ashok Purohit as Interim Company Secretary & Compliance Officer, Pinky Agarwal as the new Internal Auditor (replacing Manoj Agarwal), and MKB & Associates as Secretarial Auditors for a 5-year term (FY26–FY30). The 42nd AGM was scheduled for August 29, 2025, via video conference. The company also fully acquired Helios Lifestyle, making it a wholly owned subsidiary.
Strong double-digit profit growth and a generous Rs. 10/share total dividend payout for FY25 are positive for shareholders, likely to be well received by the market. The leadership and auditor transitions appear routine and unlikely to materially affect sentiment.