Emami Realty Ltd

Emami Realty Limited has disclosed an inter-se transfer of 8,88,583 equity shares, representing 1.7077% of the total share capital, among its promoter and promoter group entities. The transfer includes 8,26,892 shares gifted without consideration via off-market transactions and 61,691 shares sold in the open market. This transaction has been made in reliance upon the exemption provided under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, thus not requiring an open offer. The disclosure was filed with the stock exchanges on June 2, 2026.

Diwakar Finvest Pvt Ltd, on behalf of the acquirers and transferors belonging to the Promoter & Promoter group of Emami Realty Limited, has disclosed an inter-se transfer of 8,88,583 equity shares, representing 1.7077% of the total share capital. The transfer involved 8,26,892 shares gifted off-market without consideration and 61,691 shares sold in the open market. The total promoter holding in Emami Realty remains unchanged at 73.4217% post this transaction.

Emami Realty Limited has filed a disclosure regarding a proposed inter-se transfer of equity shares among its promoter and promoter group entities. This transaction, scheduled for on or after June 9, 2026, is being conducted under Regulation 10(1)(a)(ii) of the SEBI SAST Regulations, 2011, which exempts such transfers from open offer requirements. The aggregate shareholding of the promoter group will remain unchanged post-transaction. The transfer will occur via off-market gifts without consideration or through open market transactions at prevailing prices. The disclosure confirms compliance with regulatory requirements, including a 3-year look-back period for disclosures.

Emami Realty Ltd. has announced the appointment of Mr. Ram Krishna Agarwal as a Non-Executive Director, effective July 1, 2026. The appointment was approved at a Board meeting on May 27, 2026, along with the audited financial results for the year ended March 31, 2026. Mr. Agarwal's appointment is subject to member approval at the next Annual General Meeting. He will also be part of various Board committees.

Emami Realty Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board also appointed Mr. Ram Krishna Agarwal as an Additional Non-Executive Director effective July 1, 2026, subject to shareholder approval. Additionally, the board reconstituted its various committees, including the Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders’ Relationship Committee, and Finance Committee, effective July 22, 2026.

Emami Realty Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Ram Krishna Agarwal as an Additional Non-Executive Director effective July 1, 2026, subject to member approval. Additionally, the board reconstituted various committees, including the Audit, Nomination & Remuneration, CSR, Stakeholders’ Relationship, and Finance Committees, effective July 22, 2026.

Emami Realty Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.

Emami Realty Ltd's promoter group, comprising Suraj Finvest Private Limited and Diwakar Finvest Private Limited, has increased its shareholding in the company. This was achieved through the conversion of 82,00,000 warrants into an equivalent number of equity shares, pursuant to a preferential allotment. Prior to this acquisition, the promoter group held 68.4497% of the company's voting capital. Following the conversion, their total shareholding has risen to 73.4217%. The total equity share capital of Emami Realty increased from 4,38,33,889 equity shares (₹8,76,67,778) to 5,20,33,889 equity shares (₹10,40,67,778) after the allotment. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emami Realty Ltd has allotted 82,00,000 equity shares to Suraj Finvest Private Limited and Diwakar Finvest Private Limited, both belonging to the Promoter Group, on conversion of warrants. The allotment was approved by the Finance Committee of the Board of Directors at its meeting held on 8th April, 2026. The equity shares, with a face value of ₹ 2/- each, were allotted at an issue price of ₹ 128.50/- per Equity Share, including a premium of ₹ 126.50/- per equity share. The allotment was made on conversion of existing Unsecured Loan to the extent of 75% of the Warrant Exercise Price of ₹ 128.50/-. The securities allotted on preferential basis are subject to lock-in restriction as prescribed under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Paid-up Capital of the Company stands increased from ₹ 8,76,67,778/- to ₹ 10,40,67,778/- post allotment.

Emami Realty Ltd's Finance Committee approved the allotment of 82,00,000 equity shares at an issue price of ₹ 128.50/- each to warrant holders. The allotment is made on conversion of existing unsecured loan equivalent to 75% of the warrant exercise price. The new equity shares will rank pari passu with the existing shares and be subject to lock-in restrictions as prescribed under SEBI regulations. The company's paid-up capital increases from ₹ 8,76,67,778/- to ₹ 10,40,67,778/-.