Emami Limited Schedules Board Meeting and Investor Conference Call on February 4, 2026
Emami Limited will hold its board meeting on February 4, 2026, to review Q3FY26 unaudited financial results and consider declaring a second interim dividend for FY2025-26. The company has also scheduled an investor conference call at 4:00 PM IST on the same day, featuring key management personnel including Vice Chairman Mr. Mohan Goenka and other senior executives to discuss business strategy and outlook post results declaration.

*this image is generated using AI for illustrative purposes only.
Emami Limited has announced that its Board of Directors will convene on February 4, 2026, to deliberate on the company's third-quarter financial performance and potential dividend distribution. Additionally, the company will host an investor conference call on the same day to discuss business strategy and outlook following the results announcement.
Board Meeting Agenda
The board meeting will focus on two primary agenda items that are crucial for shareholders and market participants:
| Agenda Item: | Details |
|---|---|
| Financial Results: | Unaudited standalone and consolidated results for Q3FY26 |
| Quarter Period: | October 1, 2025 to December 31, 2025 |
| Dividend Consideration: | Second interim dividend for FY2025-26 |
| Meeting Date: | February 4, 2026 (Wednesday) |
The company will review its unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. Additionally, the board will deliberate on the declaration of a second interim dividend for the financial year 2025-26, though the final decision remains subject to board approval.
Investor Conference Call Details
Following the board meeting, Emami Limited will conduct a conference call with analysts and investors to discuss the quarterly results and business outlook:
| Parameter: | Details |
|---|---|
| Date & Time: | Wednesday, February 4, 2026 at 4:00 PM IST |
| Purpose: | Discuss business strategy and outlook post Q3FY26 results |
| India Access Numbers: | +91 22 6280 1259 / +91 22 7115 8160 |
| International Access: | USA: 18667462133, UK: 08081011573 |
| Additional Markets: | Singapore: 8001012045, Hong Kong: 800964448 |
Management Participation
The conference call will feature key management personnel who will provide insights into the company's performance and strategic direction:
| Position: | Name |
|---|---|
| Wholetime Director & Vice Chairman: | Mr. Mohan Goenka |
| CEO (International Business): | Mr. Vivek Dhir |
| President (Healthcare): | Mr. Gul Raj Bhatia |
| President (Sales): | Mr. Manish Gupta |
| Chief Growth Officer: | Mr. Giriraj Bagri |
| President (Finance & IR): | Mr. Rajesh Sharma |
Trading Window Restrictions
Emami Limited has implemented trading window restrictions in accordance with insider trading regulations:
| Parameter: | Timeline |
|---|---|
| Trading Window Closure Start: | January 1, 2026 (Thursday) |
| Trading Window Closure End: | February 6, 2026 (Friday) |
| Total Closure Period: | 37 days |
| Regulatory Compliance: | SEBI insider trading norms |
The extended closure period ensures compliance with regulatory requirements surrounding the announcement of quarterly financial results and potential dividend declarations.
Regulatory Compliance
Both announcements were made pursuant to SEBI regulations - the board meeting under Regulation 29 and the conference call under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate listed companies to inform stock exchanges about significant corporate developments.
Emami Limited's Company Secretary and Compliance Officer, Ravi Varma, signed the official communications to both NSE and BSE on January 7, 2026. The company maintains transparency with market participants by providing advance notice of significant corporate developments that may impact investor decisions.
Historical Stock Returns for Emami
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.96% | -2.37% | -1.76% | -10.49% | -12.29% | +14.28% |
















































