| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 16 Aug 2026 |
| Convening of 20th AGM of the members of Embassy Developments Limited on Tuesday, September 08, 2026 at 11:30 A.M. For further details, please refer the attachment. Proceeding/ Outcome of 20th Annual General Meeting of the members of Embassy Developments Limited held on Tuesday, September 08, 2026, and disclosure under Regulations 30 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 08/09/2026) | ||
| AGM | 26 Sep 2025 | 8 Sep 2025 |
| AGM 26/09/2025 Intimation Of Book Closure For The Purpose Of 19Th Annual General Meeting. Please find attached Scrutinizers Report dated September 26, 2025 in relation to 19th Annual General Meeting of the Company held on September 26, 2025. Proceeding/ Outcome of the 19th Annual General Meeting of the members of Embassy Developments Limited held on Friday, September 26, 2025 and disclosure under Regulation 30 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. (As Per BSE Announcement Dated on:26.09.2025) | ||
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