| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 13 Aug 2026 |
| Approved convening of the 18th Annual General Meeting (AGM) of the shareholders of the Company on Tuesday, 29th September, 2026 through video conferencing or other audio-visual means.. In compliance with Regulation 30, 34, 42 & other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (SEBI Listing Regulations), this is to inform you that the 18th Annual General Meeting (AGM) of the members of Emami Realty Limited will be held on Tuesday, 29th September, 2026, at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the provisions of the SEBI Listing Regulations. (As per BSE announcement dated on : 07.09.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the summary of the proceedings of the 18th AGM of the Company held today, the 29th September, 2026, through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the summary of the proceedings of the 18th AGM of the Company held today, the 29th September, 2026, through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on:29.09.2026). Declaration of Voting Results of 18th AGM held on 29th September, 2026. (As per BSE announcement dated on : 30.09.2026). Please find enclosed herewith the Minutes of the 18th Annual General Meeting of the Company held on 29th September, 2026 (As per BSE announcement dated on : 07.10.2026) | ||
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