Emami Limited's Board of Directors approved the Standalone & Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2025.
The board has declared a special 3rd Interim Dividend of 200% (₹ 2/- per equity share of Re. 1/- each) on 43,65,00,000 equity shares for FY 2024-25, celebrating 50 years of Emami.
The record date for determining dividend entitlement is Thursday, 22nd May, 2025.
The 42nd Annual General Meeting will be convened on Friday, August 29, 2025, via Video Conference/ Other Audio-Visual Means.
M/s. MKB & Associates, a Peer Reviewed Firm of Practicing Company Secretaries, is appointed as the Secretarial Auditors for 5 consecutive years starting from FY 2025-26, subject to shareholder approval.
Smt Pinky Agarwal, Head-Internal Audit, is appointed as the Internal Auditor, replacing Shri Manoj Agarwal, effective 19th May, 2025.
Shri Ashok Purohit, a qualified Company Secretary, is appointed as the Interim Company Secretary & Compliance Officer with immediate effect.