Emami Realty Limited (ISIN: INE778K01012) successfully concluded its 17th Annual General Meeting (AGM) on September 24, 2025, with shareholders approving all six resolutions put forth by the company. The meeting, conducted through video conferencing, saw participation from 83 shareholders.

Key Approvals

1. CEO Reappointment: Dr. Nitesh Kumar Gupta has been reappointed as the Managing Director & CEO for a five-year term, effective June 30, 2025. Dr. Gupta, a PhD holder and double post-graduate in Management, brings expertise in real estate development, strategic planning, marketing, and mergers & acquisitions to his role.

2. Secretarial Auditor Appointment: M/s. MKB & Associates, a peer-reviewed firm of Practicing Company Secretaries, has been appointed as the Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.

3. Director Reappointment: Mr. Basant Kumar Parakh, who retired by rotation, has been reappointed as a director.

4. Financial Statements: Shareholders adopted the audited standalone and consolidated financial statements for the year ended March 31, 2025, along with the Board of Directors' and Auditors' reports.

5. Related Party Transactions: Approval was granted for entering into or continuing material related party transactions.

6. Cost Auditor Remuneration: The remuneration for M/s. V. K. Jain & Co., Cost Accountants, as Cost Auditors for FY 2025-26 was ratified.

Voting Results

The scrutinizer's report revealed that all resolutions passed with an overwhelming majority:

Note: Promoter votes were considered invalid for the related party transactions resolution.

Shareholder Participation

Emami Realty reported a total of 26,868 shareholders as of the record date, September 17, 2025. The AGM, conducted virtually, had 43 promoters and promoter group members and 40 public shareholders in attendance.

Company Overview

Emami Realty Limited, part of the Emami Group, is engaged in the real estate sector. The company's leadership, under Dr. Nitesh Kumar Gupta, focuses on strategic growth, new product launches, and market development.

The successful conclusion of the AGM and the strong shareholder support for all resolutions indicate confidence in the company's management and future direction.

Emami Realty has announced a significant addition to its senior management team. The company has appointed Mr. Priyankar Dasgupta as Vice President - Legal, effective August 19, 2025. This strategic move is expected to strengthen Emami Realty's legal capabilities and support its ongoing growth initiatives.

Professional Background

Mr. Dasgupta brings a wealth of experience to his new role, with over 25 years in legal practice and corporate legal affairs. His expertise spans various crucial areas, including:

• Land acquisition and due diligence
• Real estate regulatory compliance
• Litigation management
• Corporate legal advisory
• Documentation and drafting
• Team leadership
• Client and stakeholder management
• Risk mitigation strategies

Educational Qualifications

Priyankar Dasgupta's educational background is well-suited to his new position:

• LL.B. degree from the University of Kolkata (1997)
• Post Graduate Diploma in Industrial Relations and Personnel Management from Bharatiya Vidya Bhavan (1993)

Professional Journey

Throughout his career, Mr. Dasgupta has held several senior leadership positions in reputed organizations:

• Vice President at Siddha Group
• Vice President at Shrachi Group
• Senior roles at DLF Universal Limited and Indus Towers Ltd
• Experience with Dasgupta and Chatterjee (Advocates)
• Worked with Citigroup Global Services

His diverse experience across real estate, corporate, and service sectors is expected to be a valuable asset to Emami Realty.

Implications for Emami Realty

The appointment of Mr. Dasgupta as Vice President - Legal underscores Emami Realty's commitment to strengthening its legal framework and ensuring robust compliance with real estate regulations. His extensive experience in land acquisition, due diligence, and regulatory compliance is likely to support the company's expansion plans and risk management strategies.

Emami Realty, a key player in the Indian real estate sector, continues to focus on building a strong leadership team to drive its growth and maintain its competitive edge in the market. The addition of Mr. Dasgupta to the senior management is a step towards enhancing the company's legal expertise and corporate governance practices.

As the real estate sector faces evolving regulatory landscapes and complex legal challenges, the appointment of an experienced legal professional like Mr. Dasgupta could prove instrumental in navigating these issues effectively.