EMAMILTD NSE filing

Emami Limited: AGM E-voting Results & Scrutinizer's Report

The RealCase readLow impact Neutral

Why it matters

The announcement is about the AGM results and routine resolutions, which has a low impact on the company's operations and stock price.

The market read

The announcement primarily reports the results of the AGM and e-voting, which is neutral in nature.

* Emami Limited held its 42nd Annual General Meeting (AGM) on 29 August 2025. * E-voting facility was provided to members as per Companies Act, 2013 and SEBI Listing Regulations, 2015. * Mr. Raj Kumar Banthia of M/s. MKB & Associates scrutinized the e-voting process. * All resolutions outlined in the AGM notice were duly passed with the required majority. * The voting results and Scrutinizer’s Report are available on the company’s website. * The resolutions included: * Adoption of Standalone and Consolidated Audited Financial Statements for the year ended 31 March 2025. * Confirmation of ₹10/- per equity share as interim dividend for FY 2024-25. * Re-appointment of Shri Mohan Goenka (DIN: 00150034) and Shri Sushil Kumar Goenka (DIN: 00149916) as Directors. * Re-appointment of Shri R.S. Agarwal (DIN: 00152996) as a Director. * Ratification of remuneration for M/s. V.K. Jain & Co. Cost Accountants for FY 2025-26. * Appointment of M/s. MKB & Associates as Secretarial Auditors for 5 years. * Re-appointment of Shri Sushil Kumar Goenka (DIN: 00149916) as 'Whole Time Director'. * Re-Appointment of Shri Mohan Goenka (DIN: 00150034) as "Vice-Chairman & Whole Time Director".

Filing to action

What to do with a filing like this

Emami Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Emami Limited. Read the original for the full detail.

View original filing