Emami Realty Ltd (EMAMIREAL) — Board Meeting | 7 September 2026 (2 announcements)

Emami Realty Ltd announced its 18th Annual General Meeting will be held on 29 September 2026 at 11:30 AM via video conferencing. Shareholders can vote electronically through remote e-voting from 24 September to 28 September 2026. The meeting will cover adoption of audited financial statements, director appointments, special resolutions on borrowings and related party transactions, and remuneration revisions for the Managing Director. Book closure is set for 23 September 2026 to determine voting eligibility.

Emami Realty announced its 18th Annual General Meeting will be held on 29 September 2026 via video conference, with voting open until 22 September. Shareholders recorded in NSDL/CDSL registers as of 28 August 2026 can vote electronically. The Notice and Annual Report were dispatched electronically on 7 September 2026 and are available on the company website.