| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 21 Apr 2026 |
| Audited Results Outcome of the Board Meeting held on 21st May, 2026 (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 7 May 2026 | 7 May 2026 |
| The Company has informed that the Board of Directors at the Board meeting held on 7th May, 2026 , has approved the execution of SSPA for acquiring stake in IncNut Digital Private Limited. | ||
| Board Meeting | 4 Feb 2026 | 7 Jan 2026 |
| Emami Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve - the Unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2025; the declaration of 2nd Interim Dividend if any for the Financial Year 2025-26. Outcome of the Board Meeting held on 4th February, 2026. (As per NSE announcement dated on : 04.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 10 Oct 2025 |
| Emami Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Quarterly Results and Interim Dividend. Outcome of the Board Meeting held on 10th November, 2025 The Board in its Meeting held on 10th November, 2025 declared 1st Interim Dividend @ Rs 4 per equity share. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 1 Jul 2025 |
| Emami Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025. In furtherance to our intimation dated 1st July, 2025, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 31st July, 2025, has inter-alia: Financial Results for Quarter ended 30th June, 2025 (Net worth as on 31st March, 2025 based on the Audited Figures) (As Per BSE Announcement Dated on :31.07.2025) | ||
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