Emami Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.
EMAMILTD · price
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Emami Limited has filed the e-voting results and Scrutinizer's Report for its 42nd AGM held on August 29, 2025, via video conferencing. All 10 resolutions were passed with the requisite majority, including adoption of standalone and consolidated audited financial statements for FY ending March 31, 2025. Shareholders also confirmed three interim dividends totaling ₹10 per equity share for FY 2024-25, and approved the re-appointment of directors Mohan Goenka, Sushil Kumar Goenka, and R.S. Agarwal. M/s. MKB & Associates was appointed as Secretarial Auditor for 5 years (April 2025 to March 2030), and the remuneration of M/s. V.K. Jain & Co as Cost Auditors for FY 2025-26 was ratified. A total of 769 members participated in the voting out of 1,26,864 shareholders on record.
Routine AGM outcomes — no material surprises for shareholders. The ₹10 per share dividend for FY25 is now formally confirmed. Worth noting: Resolution 6 (re-appointment of R.S. Agarwal, aged 75+) saw notable dissent with 16.24% of votes polled against it (~6.3 crore shares), which is unusually high and may draw investor attention, though the resolution still passed comfortably.