Emami Ltd. to hold 43rd AGM on Aug 25, 2026, to approve FY26 financials & re-appoint directors
Emami Limited will hold its 43rd AGM on August 25, 2026, to approve FY26 financial statements. The agenda includes re-appointing directors and increasing MD Harsha Vardhan Agarwal's remuneration to ₹34 Lacs. His re-appointment as MD for five years from April 1, 2027, will also be voted on.
The AGM covers routine corporate governance matters such as financial statement approval and director re-appointments. The proposed increase in MD's remuneration and his re-appointment are significant internal decisions that warrant a medium impact.
The announcement is a routine notice regarding the Annual General Meeting and related business, including financial statement approval and director re-appointments. It does not contain new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
Emami Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 4:00 P.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM).
The primary agendas for the AGM include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The meeting will also seek shareholder approval for the re-appointment of directors Shri Harsha Vardhan Agarwal, Shri Aditya Vardhan Agarwal, and Shri Prashant Goenka, who are retiring by rotation.
Furthermore, the AGM will address the remuneration of Shri Harsha Vardhan Agarwal, Vice-Chairman & Managing Director. Shareholders will vote on a proposal to increase his remuneration from ₹30 Lacs to ₹34 Lacs, effective from April 1, 2026, for the period up to March 31, 2027. Additionally, the re-appointment of Shri Harsha Vardhan Agarwal as Vice-Chairman & Managing Director for a period of five years effective April 1, 2027, will be considered. The meeting will also seek ratification of the remuneration payable to M/s. V. K. Jain & Co., Cost Accountants, for the financial year 2026-2027.
The Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report and the Notice of AGM, is being sent electronically to shareholders. Detailed instructions for remote e-voting, participation in the AGM, and e-voting at the AGM are provided in the Notice. The cut-off date for determining eligibility to attend and vote at the AGM is Tuesday, August 18, 2026.
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Emami Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Emami Limited. Read the original for the full detail.