| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2025 | 21 Mar 2025 |
| This is to inform that the Board of Directors of the Company, at its meeting held today, has approved the following: 1. Issuance of 59,90,000 Fully Paid-up Equity Shares of the face value of Rs. 2/- each at an issue price of Rs. 128.50/- per Equity Share & Upto 1,14,00,000 Convertible Warrants, each carrying a right to subscribe to 1 Equity Share per Warrant, at an issue price of Rs. 128.50/- per Warrant, by way of conversion of existing unsecured loans to the entities belonging to the Promoter Group of the Company 2. Convening of an EGM of the Members of the Company on Friday, 21st March 2025, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. In furtherance to our letter dated 26th February, 2025 and pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform that the Extra-Ordinary General Meeting of the Members of Emami Realty Limited will be held on Friday, 21st March, 2025, at 11:30 A.M. through VC/ OAVM, in compliance with the applicable circulars issued by the MCA and SEBI. We are submitting herewith the copy of Notice of EGM dated 26th February, 2025, along with explanatory statement. The Notice of EGM has been sent through electronic mode on 27th February, 2025 (As Per BSE Announcement Dated on: 27/02/2025) Please find enclosed herewith the Corrigendum to the Notice of Extra- Ordinary General Meeting to be held on 21st March, 2025. (As Per Bse Announcement Dated on 15.03.2025) In reference to the captioned subject matter and in continuation to our letter dated 15th March, 2025 and in compliance with Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform that the Company has completed dispatch of Corrigendum I to the Notice of EGM to its members on 19th March, 2025. Please find enclosed herewith the Corrigendum I to the Notice of EGM (Corrigendum I) (As Per BSE Announcement Dated on: 19/03/2025) Pursuant to regulation 30 of the SEBI (LODR), 2015, we enclose herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company held today, the 21st day of March, 2025, through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on: 21/03/2025) Please find herewith enclosed the Minutes of the Extra-Ordinary General Meeting of the Company held on 21st March, 2025. (As per BSE Announcement Dated on 27/03/2025) | ||
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