| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2026 | 4 Apr 2026 |
| EMAMI REALTY LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2026 to consider Other business. | ||
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| This is to inform that the Board of Directors of the Company, at its meeting held today, 23rd February, 2026, approved the following: 1. Approval of material Related Party Transactions - Modification in the terms of NCD issued to Diwakar Finvest Pvt. Ltd. and Suraj Finvest Pvt. Ltd., being Promoter Group Companies - Revision of coupon rate. 2. Approval of material Related Party Transactions to be entered into with Orbit Abasan Private Limited, beyond the Materiality threshold . 3. Approval of Notice of Postal Ballot/E-voting for seeking approval of the members of the Company for the matters mentioned above in Point no. 1 and 2. | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results This is to inform that the Board of Directors of the Company, at its meeting held today, 11th February, 2026, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results for the 3rd quarter and Nine-months ended 31st December, 2025. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com The meeting commenced at 11.30 A.M. and concluded at 02:00 P.M. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half-year ended 30th September 2025. This is to inform that the Board of Directors of the Company, at its meeting held today, 13th November, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter and Half-year ended 30th September, 2025. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com The meeting commenced at 11.30 A.M. and concluded at 01.15 P.M. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June 2025. Further to our letter dated 26th June 2025 we hereby inform you that the trading window of the Company for dealing in securities of the Company shall open from 18th August 2025. This is to inform that the Board of Directors of the Company, at its meeting held today, 12th August, 2025 has, inter-alia,: 1.Approved the Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2025. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com 2.Based on recommendations of the Audit Committee, approved the appointment of M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No. 00049), as Cost Auditors of the Company for the financial year 2025-26. 3.Approved Voluntary Delisting of equity shares of the Company from The Calcutta Stock Exchange Limited 4.Approved convening of the 17th Annual General Meeting (AGM) of the shareholders of the Company on Wednesday, 24th September, 2025 through video conferencing or other audio-visual means. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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