Emami Realty Limited has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the fourth quarter and the financial year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the performance of the company for the specified period before finalizing the results.

In connection with the upcoming announcement, the company has informed that the trading window for dealing in the securities of Emami Realty Limited shall remain closed. This closure will be effective until 48 hours after the declaration of the financial results, ensuring compliance with regulatory norms regarding insider trading.

Key Meeting Details

Emami realty Limited has completed its regulatory compliance filing under SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company submitted the mandatory certificate to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026, confirming proper handling of share dematerialization processes during the reporting period.

Regulatory Compliance Details

The compliance certificate was filed under Regulation 74(5) of SEBI regulations, which governs the dematerialization process for listed companies. Company Secretary Payel Agarwal signed the submission, confirming that all procedural requirements have been met for the quarter ended March 31, 2026.

Registrar Confirmation

Maheshwari Datamatics Pvt. Ltd., serving as the company's Registrar & Transfer Agent, provided confirmation of compliance for the period January 1, 2026 to March 31, 2026. The registrar confirmed that:

• Demat Transfer Register was sent to depositories and stock exchanges
• All physical share certificates received for dematerialization were properly destroyed, mutilated, and cancelled
• The depository name has been substituted as the registered owner in company records
• All processes were completed within stipulated timeframes

Process Completion

The dematerialization process involves converting physical share certificates into electronic form, with the registrar playing a crucial role in ensuring proper documentation and destruction of physical certificates. Maheshwari Datamatics Pvt. Ltd., located at 23, R. N. Mukherjee Road, Kolkata, handled the technical aspects of the dematerialization process during the reporting quarter.

The compliance filing represents routine regulatory adherence, ensuring transparency in share transfer processes and maintaining investor confidence in the company's operational procedures. The submission to both major stock exchanges demonstrates the company's commitment to meeting all regulatory obligations within prescribed timelines.