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AGM/EGM30 Jul 2026, 07:32 pm

Emami: 43rd AGM on Aug 25, 2026; FY26 Annual Report released

AI Summary

Emami Ltd has released its Integrated Annual Report for FY 2025-26 and announced the 43rd Annual General Meeting (AGM) to be held on Tuesday, August 25, 2026, at 4:00 P.M. IST via Video Conferencing. The AGM agenda includes the adoption of standalone and consolidated audited financial statements for FY 2025-26. Additionally, shareholders will consider the re-appointment of Directors Shri Harsha Vardhan Agarwal, Shri Aditya Vardhan Agarwal, and Shri Prashant Goenka. Special business items include approving an increase in remuneration for Shri Harsha Vardhan Agarwal, Vice-Chairman & Managing Director, from ₹30 Lacs to ₹34 Lacs, and his re-appointment for a five-year term. The report and AGM notice are available on the company's website.

Key Highlights

  • Integrated Annual Report for FY26 released.
  • 43rd AGM scheduled for August 25, 2026.
  • AGM to adopt FY26 financials and re-appoint directors.
  • Harsha Vardhan Agarwal's remuneration to increase to ₹34 Lacs.
  • Harsha Vardhan Agarwal re-appointed as MD for 5 years.