Emami Realty Limited has accepted the resignation of Priyankar Dasgupta from the position of Vice President – Legal. The company filed an intimation with stock exchanges on September 24, 2026, stating that the cessation will be effective from December 17, 2026.

The resignation was submitted on September 18, 2026, citing the pursuit of new professional opportunities as the reason for leaving. As per the terms of his employment, Dasgupta served a 90-day notice period, which concludes on December 17, 2026.

Disclosure Details

The company disclosed this change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the departure is voluntary and unrelated to any removal or death.

Transition and Handover

In his resignation letter addressed to Managing Director and CEO Dr. Nitesh Kumar, Dasgupta expressed gratitude for the support received during his tenure. He committed to ensuring that all current responsibilities and ongoing legal matters are properly handed over to the team before his final working day to facilitate a smooth transition.

The intimation was signed by Payel Agarwal, Company Secretary of Emami Realty Limited. The company continues to operate under its existing management structure while seeking to fill the vacancy in the legal department.

Emami Realty Limited has dispatched web-links for its Annual Report 2025-26 and 18th Annual General Meeting (AGM) notice to shareholders who have not registered their email addresses. This disclosure ensures compliance with SEBI regulations for members holding physical shares or those without registered digital contact details.

The company informed the Bombay Stock Exchange and National Stock Exchange on September 11, 2026, regarding the intimation under Regulation 30 of the SEBI Listing Regulations. Pursuant to Regulation 36(1)(b), the firm sent letters containing the web-link to the Annual Report to these specific members. Shareholders with registered emails received the documents electronically on September 7, 2026.

AGM and Voting Schedule

The 18th AGM is scheduled for Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. Remote e-voting opens on Thursday, September 24, 2026, and closes on Monday, September 28, 2026, at 5:00 pm. The cut-off date for determining shareholder eligibility for remote e-voting is September 22, 2026.

Agenda and Resolutions

The agenda includes ordinary business items such as the adoption of the Audited Standalone and Consolidated Financial Statements for FY26. Shareholders will consider the re-appointment of Mr. Rajesh Bansal as a Director, who retires by rotation.

Special resolutions involve appointing Mr. Ram Krishna Agarwal as a Non-Executive, Non-Independent Director. He was previously appointed as an Additional Director effective July 1, 2026. Members will also vote to accord consent for Mr. Agarwal to continue in office upon attaining the age of 75 years on August 28, 2027.

Regulatory Compliance

The disclosure aligns with Regulations 30, 34, 42, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A newspaper advertisement confirming the initial electronic dispatch was published in "Business Standard" and "Aajkal" on September 8, 2026.