Emami Paper Mills to hold 44th AGM on Sep 4, 2026; declares dividends
Emami Paper Mills will hold its 44th AGM on September 4, 2026, via VC/OAVM. The company will adopt FY26 audited financials and declare a 160% dividend on equity shares. Directors Manish Goenka and Aditya V. Agarwal are up for re-appointment, with proposed revisions to their remuneration.
The dividend declaration and re-appointment of directors are material events for shareholders, impacting their returns and company governance.
The announcement is positive due to the declaration of dividends and the re-appointment of key management personnel.
Emami Paper Mills Limited has commenced the dispatch of its Annual Report for the financial year 2025-26, along with the Notice of its 44th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, 4th September, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The agenda for the AGM includes the adoption of the Audited Financial Statements for the financial year ended 31st March, 2026. Additionally, the company proposes to declare a dividend of 8% per annum on Preference Shares and 160% (₹3.20 per equity share) on Equity Shares for the financial year 2025-26.
Other key businesses to be transacted include the re-appointment of Directors Mr. Manish Goenka and Mr. Aditya V. Agarwal, who are retiring by rotation. The meeting will also seek ratification of the remuneration of the Cost Auditor for the financial year ending 31st March, 2027, and discuss revisions in the terms of remuneration for Mr. Manish Goenka as Vice-Chairman and Mr. Aditya V. Agarwal as Executive Chairman, with effect from 1st April, 2026.
Furthermore, the AGM will consider the re-appointment of Mr. Manish Goenka as Whole-time Director, designated as Vice Chairman, for a period of three years from 1st July, 2026, to 30th June, 2029. Shareholders will also vote on the revision in remuneration for Mr. Aditya V. Agarwal as Executive Chairman. The notice details procedures for remote e-voting, participation in the AGM, and requirements for shareholders, including KYC updates and dividend claims.
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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.