Emami Realty Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Thursday, 13th August, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms the continuation of the trading window closure for dealing in the company's securities, as previously communicated in their letter dated 25th June, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.
The notice was digitally signed by Payel Agarwal, Company Secretary (ACS: 22418), on 6th August, 2026 at 17:21:38 IST.