AGM/EGM10 Aug 2026, 03:10 pm
Emami Paper Mills Ltd: 44th AGM on Sep 4, 2026
AI Summary
Emami Paper Mills Ltd has announced its 44th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 11:30 am IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has commenced dispatch of its Annual Report for FY 2025-26 along with the AGM notice to shareholders on August 10, 2026. Key agenda items include adoption of audited financial statements for FY 2025-26, declaration of dividends (8% on preference shares, 160% on equity shares), re-appointment of directors Mr. Manish Goenka and Mr. Aditya V. Agarwal, and ratification of remuneration for the Cost Auditor for FY 2026-27.
Key Highlights
- AGM scheduled for September 4, 2026, via VC/OAVM.
- Annual Report dispatch for FY 2025-26 began August 10, 2026.
- Proposed dividend: 8% on preference, 160% on equity shares.
- Directors Manish Goenka and Aditya V. Agarwal up for re-appointment.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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