Emami Limited held its 43rd Annual General Meeting on August 25, 2026, where shareholders approved the Audited Financial Statements for the fiscal year ended March 31, 2026. The meeting also saw the re-appointment of three directors and the approval of remuneration adjustments for key executives, including the Vice-Chairman & Managing Director. Resolutions passed with significant majorities, reflecting shareholder confidence.
Emami Limited Concludes 43rd Annual General Meeting
Emami Limited conducted its 43rd Annual General Meeting (AGM) on Tuesday, August 25, 2026, via Video Conference. The meeting, which commenced at 4:00 PM IST and concluded at 6:25 PM IST, saw robust participation from 134 members representing a substantial portion of the company’s equity share capital.
Key Resolutions Approved
During the AGM, shareholders passed several crucial resolutions with overwhelming support:
Ordinary Business:
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Resolution 1 & 2: Adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. These were approved with over 99.99% of votes in favour.
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Resolution 3: Re-appointment of Shri Harsha Vardhan Agarwal as a Director, who retires by rotation. This resolution passed with approximately 99.69% of votes in favour.
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Resolution 4: Re-appointment of Shri Aditya Vardhan Agarwal as a Director. This was approved with 93.47% of votes in favour.
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Resolution 5: Re-appointment of Shri Prashant Goenka as a Director. This resolution received approximately 95.67% of votes in favour.
Special Business:
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Resolution 6: Approval of remuneration for Shri Harsha Vardhan Agarwal as Vice-Chairman & Managing Director. The remuneration was increased from ₹30 Lacs to ₹34 Lacs per annum, effective from April 1, 2026, and was approved with approximately 99.91% of votes in favour.
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Resolution 7: Re-appointment of Shri Harsha Vardhan Agarwal as Vice-Chairman & Managing Director for a period of five years, effective from April 1, 2027. This resolution garnered approximately 99.67% of votes in favour.
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Resolution 8: Ratification of remuneration payable to M/s. V. K. Jain & Co., Cost Accountants, for the financial year 2026-27. This was approved with over 99.99% of votes in favour.
Corporate Governance and Financial Oversight
The meeting was presided over by Chairman Shri R. S. Goenka. The minutes confirm that the company adhered to all regulatory requirements for conducting the AGM via Video Conference/Other Audio Visual Means. The reports of the Statutory and Secretarial Auditors were presented and noted to be unqualified. The Chairman also highlighted the company’s performance and strategic initiatives for FY26.
Source: BSE
