Emami Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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Emami Limited held its 42nd Annual General Meeting on August 29, 2025 via video conferencing, from 11:30 AM to 2:00 PM. All directors were present except Smt. Avani Davda, and the Chairman confirmed that both statutory and secretarial audit reports contained no qualifications. Ten resolutions were placed before members, covering adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, and confirmation of three interim dividends totalling Rs. 10 per equity share for FY 2024-25. Director re-appointments included Mohan Goenka and Sushil Kumar Goenka (both retiring by rotation), R. S. Agarwal (special resolution), and 5-year re-appointments for Sushil Kumar Goenka as Whole Time Director (from April 1, 2026) and Mohan Goenka as Vice-Chairman & Whole Time Director (from January 15, 2026). The meeting also approved appointing MKB & Associates as Secretarial Auditors for five years. E-voting results will be submitted to the stock exchanges within two working days.
This is a routine procedural filing outlining the AGM agenda and outcomes. Shareholders should await the separate e-voting results filing. The confirmation of total dividends of Rs. 10 per share and continuity in leadership signal stability, but no new strategic announcements were made.