Emami Realty Limited

Emami Realty Limited

Emami Realty Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Emami Realty Limited

Emami Realty Limited has informed the Exchange regarding the resignation of Mr. Tarun Kanti Mukherjee as National Head - Sales & Marketing, effective January 11, 2027.

Emami Realty Limited

Emami Realty Limited has informed the Exchange regarding the resignation of Mr. Tarun Kanti Mukherjee as National Head - Sales & Marketing, effective January 11, 2027.

Emami Realty Limited

Emami Realty Limited has informed the Exchange regarding the resignation of Mr. Tarun Kanti Mukherjee as National Head - Sales & Marketing, effective January 11, 2027.

Emami Realty Limited

Emami Realty Limited has informed the Exchange about the receipt of a resignation letter from Mr. Rajesh Bansal, Whole-time Director of the Company, dated 21/09/2026. The Company received the said letter on 09/10/2026 and will consider the resignation at its next board meeting.

Emami Realty Limited

Emami Realty Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming no dematerialization request for equity shares during the quarter ended 30th September, 2026.

Emami Realty Limited

Emami Realty Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2026. The meeting was conducted through Video Conferencing/ Other Audio Video Means and the requisite quorum was present. The Chairman informed that the Statutory Registers and other relevant documents were made available electronically for inspection by the Members during the AGM. The Company had provided the facility of e-voting to its Shareholders through CDSI. to exercise their right to vote on the resolutions proposed to be passed at the AGM.

Emami Realty Limited

Emami Realty Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Emami Realty Limited

Emami Realty Limited held its 18th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by all directors except Mr. Rajesh Bansal, who was absent due to personal engagement. The company's financial statements for the year ended March 31, 2026, were adopted, and a new director was appointed in place of Mr. Bansal. The meeting also approved the appointment of Mr. Ram Krishna Agarwal as a non-executive non-independent director and authorized the company to borrow money exceeding its paid-up share capital.

Emami Realty Limited

Emami Realty Limited has closed its trading window for dealing in its securities from 1st October 2026 to 48 hours after the declaration of its unaudited financial results for the 2nd quarter and half-year ended 30th September 2026.

Emami Realty Limited

Emami Realty Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Emami Realty Limited

Emami Realty Limited has informed the Exchange regarding the resignation of Mr. Priyankar Dasgupta as Vice President - Legal of the company, effective from December 17, 2026.

Emami Realty Limited

Emami Realty Limited has informed the Exchange about sending the letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. The company has also announced the 18th Annual General Meeting (AGM) of the members of Emami Realty Limited, which will be held on 29th September, 2026.

Emami Realty Limited

Emami Realty Limited has received a penalty of Rs. 2,00,000/- from the Adjudicating Officer, Securities and Exchange Board of India, for alleged violations of Regulations 4(1)(a), (b), (c), (d) (e), (g), (h), (i), (j), 4(2)(e)(i), 33(1)(c), 34(3) read with clause B (2) of Schedule V and 48 of the SEBI LODR Regulations and Regulation 23(2) of the SEBI LODR Regulations.

Emami Realty Limited

Emami Realty Limited has submitted a copy of the newspaper publication for the notice of its 18th Annual General Meeting (AGM) and e-voting facility.

Emami Realty Limited

Emami Realty Limited has informed the Exchange that book closure for the purpose of AGM is from 23-Sep-2026 to 29-Sept-2026.

Emami Realty Limited

Emami Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to transact the following businesses: receiving and adopting the Audited Standalone Financial Statements, appointing a Director, and considering a Special Resolution for the continuation of office of Mr. Ram Krishna Agarwal as a Non-Executive, Non-Independent Director.

Emami Realty Limited

Emami Realty Limited has submitted a copy of newspaper publication regarding intimation of 18th Annual General Meeting, Remote E-Voting and Book Closure to the National Stock Exchange of India Limited.

Emami Realty Limited

Emami Realty Limited has informed the Exchange about a copy of newspaper publication.

Emami Realty Limited

Emami Realty Limited has informed the Exchange about the resignation of its statutory auditor.