Emami Realty to hold 18th AGM on Sep 29, 2026; submits Annual Report
Emami Realty Limited will hold its 18th AGM on September 29, 2026, via VC/OAVM. The company will adopt FY26 financial statements, re-appoint directors, and seek approval to borrow up to ₹5,000 Crores. Related party transactions totaling ₹28.50 Crores and revised remuneration for the MD & CEO will also be discussed.
The AGM agenda includes several significant resolutions, such as borrowing limits and related party transactions, which can have a material impact on the company's financial structure and operations. The appointment of directors and the approval of financial statements are also key governance events.
The announcement is primarily procedural, related to the AGM and standard corporate governance matters. While it includes financial statement adoption and director appointments, there are no significant positive or negative financial performance indicators or strategic shifts highlighted.
Emami Realty Limited has announced that its 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has submitted the Notice dated August 13, 2026, for the AGM along with the Annual Report for the financial year 2025-26.
In compliance with SEBI regulations, the company is providing members with the facility to cast their vote electronically. The cut-off date for determining eligibility for remote e-voting and e-voting during the AGM has been set as September 22, 2026. The businesses to be transacted at the AGM will be conducted through electronic voting only.
The Notice and Annual Report have been sent electronically to shareholders whose names appeared in the Register of Members/List of Beneficial Owners as of August 28, 2026, and who have registered their email addresses. The electronic dispatch was completed on September 7, 2026. The documents are also available on the company's website, www.emamirealty.com.
The book closure for the purpose of the AGM is scheduled from September 23, 2026, to September 29, 2026. The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, re-appointment of a director retiring by rotation, appointment of Mr. Ram Krishna Agarwal as a Non-Executive, Non-Independent Director, and approval for the Board to borrow up to ₹5,000 Crores. Additionally, resolutions will be passed regarding the creation of mortgages and hypothecations not exceeding ₹5,000 Crores, ratification of remuneration payable to Cost Accountants, revision in the remuneration structure of Dr. Nitesh Kumar Gupta (Managing Director & CEO), ratification of a related party transaction with Orbit Projects Private Limited for ₹28.50 Crores, and approval for transactions with Vijaybhan Investments and Consultancy Private Limited.
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Emami Realty 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 Realty Limited. Read the original for the full detail.