Emami Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
EMAMILTD · price
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Emami Limited has filed its Integrated Annual Report for FY 2024-25 and issued notice for its 42nd Annual General Meeting to be held on Friday, August 29, 2025 at 11:30 AM through video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and confirm three interim dividends already paid during the year, totalling Rs. 10 per equity share. The agenda also includes re-appointment of directors Shri Mohan Goenka, Shri Sushil Kumar Goenka and Shri R. S. Agarwal (the last as a Special Resolution since he is 75 years old), ratification of cost auditor remuneration of Rs. 2 lakh for V. K. Jain & Co, and appointment of MKB & Associates as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. The e-voting window will run from August 25 to August 28, 2025, with the cut-off date set as August 22, 2025.
This is a routine AGM and annual report filing, so no material surprise for shareholders. The Rs. 10 per share dividend was already paid as three interim dividends, so this item is just a formality. Re-appointments of promoter directors signal leadership continuity, and the appointment of a new secretarial auditor is a standard governance action with no financial impact.