Date: 11th September, 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The 18th Annual General Meeting of the members of Emami Realty Limited will be held on Tuesday, 29th September, 2026 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means.
The Notice of the 18th AGM along with the Annual Report for FY 2025-26 has been sent electronically to shareholders with registered email addresses.
For shareholders without registered email addresses, the Annual Report is available:
- On the company website: https://emamirealty.com/wp-content/uploads/2026/09/Emami-Realty-Ltd._Annual-Report-2025-26.pdf.pdf
- Via QR code (provided in original document)
- On stock exchange websites: www.bseindia.com and www.nseindia.com
Key AGM details:
- Cut-off date for e-voting: Tuesday, 22nd September, 2026
- Remote e-voting start: Thursday, 24th September, 2026 (10:00 a.m. IST)
- Remote e-voting end: Monday, 28th September, 2026 (5:00 p.m. IST)
Shareholders are requested to submit PAN, bank details, mandates, nominations, power of attorney, change of address, change of name, email address, contact numbers, specimen signature (as applicable) to their respective Depository Participant (for demat holdings) or to the Company's Registrar and Share Transfer Agents, M/s Maheshwari Datamatics Pvt. Ltd., at contact@mdplcorporate.com or to the Company at infra@emamirealty.com through Form ISR-1, Form ISR-2 and Form ISR-3.