Emami Limited has confirmed the publication of its 43rd Annual General Meeting (AGM) notice in Business Standard (English) and Aajkaal (Bengali) newspapers on July 27, 2026. The AGM is scheduled for Tuesday, August 25, 2026, at 4:00 P.M. (IST) and will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM). This virtual format ensures shareholder participation without physical presence, complying with Ministry of Corporate Affairs (MCA) Circular No. 03/2025 dated September 22, 2025, and SEBI Listing Regulations.

Ravi Varma, Company Secretary & Compliance Officer of Emami Limited, signed the intimation to the National Stock Exchange of India Ltd. and BSE Limited. The notice confirms that all business set forth in the AGM Notice will be transacted through electronic voting only, as mandated by Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

Shareholders must register their email addresses to receive the AGM Notice and the Integrated Annual Report for FY26 in electronic mode. Members holding shares in physical form are requested to submit KYC details, including PAN, email ID, postal address, mobile number, and bank account details, to the Registrar & Share Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd. Those holding shares in dematerialized mode should update their details with their respective Depository Participants.

The Integrated Annual Report for FY26 and the AGM Notice will be available on Emami Limited’s website at www.emamiltd.in , as well as on the BSE and NSE websites. For members who have not registered email addresses, a letter containing a web link to access these documents will be sent to their registered postal addresses. This ensures equitable access to information regardless of digital registration status.

Remote e-voting facilities will be provided through the electronic voting system of Central Depository Services (India) Limited (CDSL). Detailed instructions for remote e-voting and e-voting during the AGM will be included in the formal AGM Notice. Any person acquiring shares after the dispatch of the notice but holding them on the cut-off date may obtain login credentials by writing to the RTA at contact@mdplcorporate.com after verification of shareholding details.

Emami witnessed a notable block trade on the National Stock Exchange (NSE), with approximately 5,24,155 shares changing hands at Rs. 403.55 per share. The total transaction was valued at Rs. 21.15 crores, marking a significant single-transaction activity in the stock.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades typically involve large quantities of securities transacted in a single deal, often executed by institutional investors or high-net-worth participants. Such trades are conducted outside the open market order book to minimize price impact and are reported separately on the exchange platform.