StockWatch
·
Personal Care
AGM/EGM25 Aug 2026, 06:40 pm

Emami Ltd Holds 43rd AGM, Approves Financials and Director Re-appointments

AI Summary

Emami Limited conducted its 43rd Annual General Meeting (AGM) on August 25, 2026, via Video Conferencing. The meeting, which commenced at 4:00 PM and concluded at 6:25 PM IST, saw the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026. Key resolutions included the re-appointment of directors Shri Harsha Vardhan Agarwal, Shri Aditya Vardhan Agarwal, and Shri Prashant Goenka. The remuneration of Shri Harsha Vardhan Agarwal as Vice-Chairman & Managing Director was also ratified, and his re-appointment to the position was approved. Additionally, the remuneration of the Cost Auditors, M/s. V. K. Jain & Co., for the financial year 2026-27 was ratified. The meeting confirmed no qualifications in the auditors' reports and addressed member queries.

Key Highlights

  • 43rd AGM held on August 25, 2026, via VC/OAVM.
  • Approved standalone and consolidated financial statements for FY26.
  • Re-appointed three directors, including Shri Harsha Vardhan Agarwal.
  • Ratified remuneration and re-appointment of Vice-Chairman & MD.
  • Cost auditor remuneration for FY27 ratified.