Emami Paper Mills holds 43rd AGM, proposes dividend for FY25 and key resolutions
The announcement details the proceedings of a routine Annual General Meeting, including the proposal of a dividend and re-appointment of directors, which are common corporate actions. The actual outcome of the resolutions will be known after voting results are declared, making the immediate impact of this 'proceedings' announcement relatively low.
The company successfully conducted its 43rd Annual General Meeting where the adoption of financial statements for FY 2024-25 was proposed, and a dividend of ₹8/- per Preference Share and ₹1.60/- per Equity Share was declared for the same financial year, indicating a positive return to shareholders.
* Emami Paper Mills Limited held its 43rd Annual General Meeting (AGM) on Wednesday, 3 September 2025, at 11:30 a.m. (IST) via Video Conferencing/Other Audio Visual Means. * Shri Aditya V. Agarwal, Executive Chairman, presided over the meeting and briefed shareholders on the operational and financial performance for the financial year ended 31 March 2025, and the industry outlook. * The following key resolutions were proposed for shareholders' consideration and approval: * Adoption of the Audited Financial Statements for the financial year ended 31 March 2025. * Declaration of a dividend of ₹8/- per Preference Share (8% p.a.) and ₹1.60/- per Equity Share (80%) for the financial year 2024-25. * Re-appointment of Mrs. Richa Agarwal and Mr. P. S. Patwari as Directors. * Ratification of Cost Auditor's Remuneration for the Financial Year 2025-26. * Appointment of M/s. MKB & Associates as Secretarial Auditor. * Approval for payment of remuneration to Mr. Pitamber Sharan Patwari as Non-Executive Non-Independent Director for the financial year 2025-26. * Remote e-voting was available from 31 August 2025 to 2 September 2025, and an e-voting facility was also provided for 15 minutes after the meeting. * The voting results, along with the Scrutinizer's Report, will be submitted separately within the stipulated time.
What to do with a filing like this
Emami Paper Mills 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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See the model portfoliosA plain-language summary of a public exchange filing by Emami Paper Mills Limited. Read the original for the full detail.