Emami Realty's 17th AGM Concludes with All Resolutions Approved, Strong Sales Performance Reported
Emami Realty's 17th AGM approved all resolutions, including financial statements for FY2025 and re-appointment of MD & CEO. The company reported ₹245 Crores in sales from 0.39 million sq.ft. bookings.
The AGM's successful conclusion and the approval of all resolutions, including key appointments and financial statements, provide stability and continuity for the company's governance and operations. The reported sales figures indicate healthy business activity, contributing to a positive outlook.
The company successfully passed all resolutions at its AGM, including the adoption of financial statements and the re-appointment of key management. The MD & CEO also reported positive business performance with significant sales bookings and value.
* Emami Realty Limited held its 17th Annual General Meeting (AGM) on Wednesday, 24th September, 2025, through video conferencing/other audio-visual means. The minutes of this meeting were enclosed and made available on the company's website. * All six resolutions proposed at the AGM were duly approved by the shareholders with the requisite majority, as confirmed by the Scrutinizer's Report dated 25th September, 2025, and subsequently declared. * The ordinary resolutions included: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2025. * Re-appointment of Mr. Basant Kumar Parakh as a Director, who retires by rotation. * The special resolutions included: * Re-appointment of Dr. Nitesh Kumar Gupta as the Managing Director & CEO for a further period of five years, effective from 30th June, 2025. * Approval to enter/continue into material Related Party Transactions/Contracts/Arrangements. * Approval for the appointment and remuneration of M/s MKB & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). * Ratification of remuneration for M/s V. K. Jain & Co., Cost Accountants, for conducting the cost audit for the financial year 2025-26, amounting to ₹30,000, exclusive of tax and expenses. * Dr. Nitesh Kumar Gupta, MD & CEO, reported that during the year, the company achieved total bookings of 0.39 million sq.ft. (3.9 lakh sq.ft.) across all projects, with a sales value of ₹245 Crores. He noted a good response for
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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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