Emami Paper Mills Holds 44th AGM on Sep 4, 2026, Approves Dividend
Emami Paper Mills Limited's 44th AGM was held on September 4, 2026. The company declared a dividend of 160% on equity shares (₹3.20 per share) and 8% on preference shares for FY 2025-26. Key resolutions included the adoption of audited financial statements and re-appointments of directors.
The declaration of dividend and re-appointment of directors are standard procedures but directly impact shareholder returns and company leadership continuity.
The company successfully held its AGM, declared a dividend, and approved key financial statements and director appointments, indicating positive corporate governance and shareholder returns.
Emami Paper Mills Limited held its 44th Annual General Meeting (AGM) on Friday, September 4, 2026, at 11:30 a.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The meeting commenced with a welcome by Company Secretary Sumit Jaiswal, who provided general instructions for participation and e-voting. The facility for remote e-voting was available from September 1, 2026, to September 3, 2026. The registered office in Kolkata was considered the venue for the AGM.
Shri Aditya V. Agarwal, Executive Chairman, presided over the meeting. He introduced the Board of Directors and the Chairpersons of various committees. Representatives from the Statutory Auditors and Secretarial Auditors also joined the VC. Shri Agarwal briefed shareholders on the company's operational and financial performance for the fiscal year ended March 31, 2026, industry outlook, and sustainability initiatives. The Notice of the AGM and the Annual Report for 2025-26 had been previously circulated.
The AGM addressed several ordinary and special business items. Key resolutions included the adoption of audited financial statements for FY 2025-26, declaration of an 8% dividend on preference shares and a 160% dividend on equity shares (₹3.20 per share). Directors Mr. Manish Goenka and Mr. Aditya V. Agarwal, who were retiring by rotation, were proposed for re-appointment. The agenda also covered ratification of the Cost Auditor's remuneration for FY ending March 31, 2027, and approvals related to the terms of remuneration and re-appointment of Mr. Manish Goenka as Whole-time Director and Vice-Chairman, and revisions to the remuneration of Mr. Aditya V. Agarwal.
Queries from shareholders were addressed by Whole-time Director & CEO, Shri Sushil Kumar Khetan. The e-voting facility remained open for 15 minutes post-meeting for those who hadn't voted. CS Raj Kumar Banthia was appointed as the Scrutinizer. The voting results, along with the Scrutinizer's Report, will be submitted separately and made available on the company's website and CDSL's platform. The AGM commenced at 11:30 a.m. IST and concluded at 12:50 p.m. IST.
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Emami Paper Mills 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 Paper Mills Limited. Read the original for the full detail.