Emami Limited announced its 43rd Annual General Meeting (AGM) scheduled for Tuesday, 25th August 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing and Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of financial statements, re-appointment of directors, and approval of remuneration for Shri Harsha Vardhan Agarwal. Shareholders will also vote on increasing his remuneration from ₹30 Lacs to ₹34 Lacs per month.
Emami Limited Announces 43rd Annual General Meeting
Emami Limited has issued a notice for its 43rd Annual General Meeting (AGM) to be held on Tuesday, 25th August 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conferencing and Other Audio Visual Means (VC/OAVM), ensuring accessibility for all shareholders.
Key Agenda Items
The AGM’s agenda includes several crucial items for shareholder consideration:
Ordinary Business:
- To receive, consider and adopt the Standalone Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
- To receive, consider and adopt the Consolidated Audited Financial Statements for the financial year ended March 31, 2026, and the Report of Auditors.
- To re-appoint Shri Harsha Vardhan Agarwal (DIN: 00150089) and Shri Aditya Vardhan Agarwal (DIN: 00149717), who retire by rotation and are eligible for re-appointment as Directors.
- To re-appoint Shri Prashant Goenka (DIN: 00703389), who retires by rotation and is eligible for re-appointment as a Director.
Special Business:
- Remuneration of Shri Harsha Vardhan Agarwal: To consider and approve the increase in remuneration for Shri Harsha Vardhan Agarwal, Vice-Chairman & Managing Director, from an existing salary of ₹30 Lacs to ₹34 Lacs per month, effective from 1st April 2026, for the remaining period of his appointment.
- Re-Appointment of Shri Harsha Vardhan Agarwal: To consider and approve the re-appointment of Shri Harsha Vardhan Agarwal (DIN: 00150089) as Vice-Chairman & Managing Director for a period of five years, effective from 1st April 2027.
- Ratification of Remuneration for Cost Accountants: To ratify the remuneration payable to M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No. 00049) for the financial year 2026-2027.
Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM mode, and e-voting at the AGM are provided within the Notice of the AGM.
Source: BSE
