Emami shareholders approve key resolutions at 42nd annual meeting

Emami Limited announced the minutes of its 42nd Annual General Meeting (AGM) held on August 29, 2025, where all ten proposed resolutions were passed with the requisite majority. A total of 138 members, representing 54.86% of the paid-up equity share capital, participated in the virtual meeting. Shareholders adopted the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2025.

Key approvals included the confirmation of three interim dividends totaling ₹10 per equity share for the 2024-25 financial year. This comprised a first interim dividend of ₹4, a second interim dividend of ₹4, and a third special interim dividend of ₹2. These dividends were declared on 43,65,00,000 fully paid-up equity shares.

Shareholders also approved the re-appointment of Mohan Goenka as vice-chairman & whole-time director, and Sushil Kumar Goenka as whole-time director, for five-year terms. The remuneration for cost auditors M/s. V. K. Jain & Co. was ratified at ₹2,00,000 plus applicable taxes for 2025-26, and M/s. MKB & Associates were appointed as secretarial auditors for a five-year term.