Emami Realty Ltd

Emami Realty Ltd has informed the stock exchanges that it has sent a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for the financial year 2025-26. This action is in compliance with SEBI Listing Regulations. The company also announced its 18th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. Key dates for e-voting have also been provided. Shareholders are advised to update their details with the RTA or Depository Participants.

Emami Realty Ltd has been penalized Rs. 2,00,000 by the Adjudicating Officer of the Securities and Exchange Board of India (SEBI). The penalty is for alleged violations of various SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations). Specifically, the company is cited for misclassifying investments in subsidiaries and related party transactions without prior audit committee approval. While the penalty is Rs. 2,00,000, the company states there is no material impact on its financials, operations, or other activities beyond the payment of this fine. The order was received on September 11, 2026.

Emami Realty Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM via Video Conferencing. The company has fixed September 22, 2026, as the cut-off date for determining shareholder eligibility for e-voting. The Register of Members and Share Transfer Register will remain closed from September 23 to September 29, 2026, for the AGM. The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to eligible shareholders.

Emami Realty Ltd has announced its 18th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26 and the Notice of the AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the reappointment of Mr. Rajesh Bansal, and the appointment of Mr. Ram Krishna Agarwal as a Non-Executive, Non-Independent Director. Additionally, the members will consider a special resolution to authorize the Board to borrow up to ₹5,000 Crores.

Emami Realty Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the appointment of M/s. V. K. Jain & Co., Cost Accountants, as the company's cost auditors for the financial year 2026-27. The Board also approved the convening of the 18th Annual General Meeting (AGM) on September 29, 2026, which will be conducted through video conferencing. The AGM is scheduled to commence at 12:00 PM and conclude by 2:00 PM.

Emami Realty Ltd has informed the stock exchanges about the resignation of M/s. S K Agrawal & Co Chartered Accountants LLP as the statutory auditors for its material subsidiaries, Sneha Ashiana Private Limited and Delta PV Private Limited. The resignation is effective August 12, 2026. The auditors cited pre-occupation in various assignments as the reason for their resignation and confirmed that they have not raised any concerns regarding the subsidiaries' affairs. The Audit Committee of Emami Realty has approved the resignation. The appointment of the auditors was effective September 26, 2024, with their term scheduled to expire on September 30, 2029.

Emami Realty Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company's statutory auditors, Agrawal Tondon and Co., have issued limited review reports with an unmodified opinion. The results are also being advertised in newspapers and are available on the company's website. Additionally, the Board approved the dissolution of the Demerger Committee.

Emami Realty Ltd's Board of Directors met on August 13, 2026, to approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026. The statutory auditors, Agrawal Tondon and Co., issued Limited Review Reports with an unmodified opinion. The Board also approved the dissolution of the Demerger Committee. The financial results are available on the company website and advertised in newspapers.

Emami Realty Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

Emami Realty Ltd announced that Mr. Debasish Bhaumik has completed his second term as an Independent Director on July 21, 2026, and consequently ceases to hold this position. He also steps down from his roles as a member of the Audit Committee and Corporate Social Responsibility Committee, and as Chairman of the Stakeholders’ Relationship Committee, Nomination and Remuneration Committee, Finance Committee, and Demerger Committee. Furthermore, Mr. Bhaumik ceases to be an Independent Director of the company's material subsidiary, Sneha Ashiana Private Limited. The company expressed appreciation for his contributions.