5332182026-09-07 5332182026-09-072026-09-07RelatedPartyTransactionDomain1 5332182026-09-072026-09-07RelatedPartyTransactionDomain2 5332182026-09-072026-09-07ResolutionOrAgendaDomain1 5332182026-09-07ResolutionOrAgendaDomain1 5332182026-09-072026-09-07ResolutionOrAgendaDomain2 5332182026-09-07ResolutionOrAgendaDomain2 5332182026-09-072026-09-07ResolutionOrAgendaDomain3 5332182026-09-07ResolutionOrAgendaDomain3 5332182026-09-072026-09-07ResolutionOrAgendaDomain4 5332182026-09-07ResolutionOrAgendaDomain4 5332182026-09-072026-09-07ResolutionOrAgendaDomain5 5332182026-09-07ResolutionOrAgendaDomain5 5332182026-09-072026-09-07ResolutionOrAgendaDomain6 5332182026-09-07ResolutionOrAgendaDomain6 5332182026-09-072026-09-07ResolutionOrAgendaDomain7 5332182026-09-07ResolutionOrAgendaDomain7 5332182026-09-072026-09-07ResolutionOrAgendaDomain8 5332182026-09-07ResolutionOrAgendaDomain8 5332182026-09-072026-09-07ResolutionOrAgendaDomain9 5332182026-09-07ResolutionOrAgendaDomain9iso4217:INRxbrli:pureEMAMI REALTY LIMITEDEMAMIREALNew2026-09-2911:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:30:00Kolkata9Note for Resolution No. 3 - Mr. Ram Krishna Agarwal has been appointed as a Non-Executive Non-Independent Director of the Company without a specified tenure. The tenure/date reported in the XBRL filing is being provided only to comply with the mandatory data-field requirements of the XBRL filing utility and does not represent or create any fixed term of appointment. The tenure of his office shall be governed by the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, the Articles of Association of the Company and other applicable laws. <BR> <BR> Emami Realty LimitedOrbit Projects Private LimitedDr. Nitesh Kumar Gupta, Managing Director & CEO, Mr. Basant Kumar Parakh, Director and Mr. Rajendra Agarwal, President-Finance & CFO of the Company are Directors on the Board of Orbit Projects Private Limited. Further, the Company’s Promoter/ Promoter Group exercises significant influence on the said Orbit Projects Private Limited through its holding company, Emami Estates Private Limited.Purchase of fixed assets2850000002025-12-202026-03-31The Company had entered into a Related Party Transaction with Orbit Projects Private Limited (“Orbit Projects”), a related party of the Company, during the financial year 2025-26, in relation to the slump sale/transfer of the Project Undertaking of the Company, together with all assets, liabilities, rights, obligations, licences, permits, contracts and other incidental and ancillary rights forming part of such undertaking, for an aggregate consideration of Rs.28.50 Crores (Rupees Twenty-Eight Crores and Fifty Lakhs only). The said transaction was undertaken in the ordinary course of business and on an arm’s length basis. The Members had previously approved the said transaction for an aggregate value of Rs.27.00 Crores. However, the actual aggregate value of the transaction undertaken during the financial year 2025-26 amounted to Rs.28.50 Crores, thereby exceeding the previously approved limit by Rs.1.50 Crores.Emami Realty LimitedVijaybhan Investments and Consltancy Private LimitedVijaybhan Investments and Consultancy Private Limited is an entity wherein the Company's promoters have significant interestInvestment10545000002018-03-072046-01-13Pursuant to the Scheme of Merger of Zandu Realty Limited with the Company sanctioned by the Hon’ble NCLT, Kolkata Bench, vide its Order dated 4th May, 2018 (with effect from 1st April, 2017), 6,716 Zero Coupon Unsecured Optionally Convertible Non-Transferable Debentures ("OCDs") of face value Rs. 1,00,000 each, aggregating to Rs.67,16,00,000, issued by Vijaybhan, vested in the Company. Subsequently, Care Integrated Private Limited merged with Vijaybhan (effective 7th March, 2018), pursuant to which the promoters and promoter group of the Company came to hold approximately 49.59% of the equity share capital of Vijaybhan, resulting in Vijaybhan becoming a related party. The Finance Committee of the Board approved further investments by the Company in such OCDs from time to time; As on 31st December, 2025, the Company held 10,545 OCDs aggregating to Rs.1,05,45,00,000. The Finance Committee, at its meeting held on 5th January, 2026, approved modification of the terms of the said OCDs to provide for their conversion into Redeemable Preference Shares. Accordingly, pursuant to Sections 55, 71 and other applicable provisions of the Companies Act, 2013, the said OCDs were converted into Class B Redeemable Preference Shares ("Class B RPS") of face value Rs.1,00,000 each, in the ratio of 1 OCD : 1 Class B RPS, on the terms set out in the Explanatory Statement/Notice. The investment is an ongoing/continuing one; the Class B RPS carry a redemption period of up to 20 years from the date of allotment, or such earlier date as may be determined by the Company.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rajesh Bansal (DIN: 00645035), who retires by rotation and being eligible, offers himself for re-appointment. Executive DirectorRajesh Bansal006450352024-08-102027-08-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRApproval for Appointment of Mr. Ram Krishna Agarwal (DIN: 00416964), who was appointed as an Additional Director under the category Non-Executive, Non-Independent, pursuant to Section 161(1) of the Act with effect from 1st July, 2026 and who holds office upto the date of the Annual General Meeting Non-Executive - Non-Independent DirectorRam Krishna Agarwal004169642026-07-012036-06-30Special ResolutionOthersOthersApproval of shareholders under Section 180 (1) (c) of the Companies Act, 2013To borrow money, where the money to be borrowed, together with the money already borrowed by the Company will exceed aggregate of its paid-up share capital, free reserves and securities premium, apart from temporary loans obtained from the company’s bankers in the ordinary course of business, provided that the total outstanding borrowings of the Company shall not, at any time, exceed Rs. 5,000 CroresSpecial ResolutionOthersOthersApproval of shareholders under Section 180 (1) (a) of the Companies Act, 2013To create such mortgages, charges and hypothecation in addition to the existing mortgages, charges and hypothecation created by the Company, on all or any of the immovable and movable properties of the Company, where so ever situated, both present and future, with powers to take over the management of the business and concern of the Company in certain events, in such manner as may be deemed fit, to or in favor of all or any of the financial institutions/ banks/ lenders/ any other investing agencies or any other person(s)/ bodies corporate to secure rupee/ foreign currency loans and/ or the issues of debentures, bonds or other financial instruments borrowed by the Company or any third party, including the related parties, provided that the aggregate indebtedness secured by the assets of the Company shall not, at any time exceed the limit of Rs. 5,000 CroresOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for the remuneration payable to M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No 00049), appointed as Cost Auditors by the Board of Directors of the CompanyOthersCost AuditorsM/s. V. K. Jain & Co.2026-04-012027-03-3130000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in the remuneration structure of Dr. Nitesh Kumar Gupta (DIN: 08756907), Managing Director & CEO of the CompanyExecutive DirectorNitesh Kumar Gupta087569072026-04-012030-06-2966300000Ordinary ResolutionRelated Party TransactionTo ratify and approve the Related Party Transaction entered into by the Company with Orbit Projects Private Limited, a related party, during the financial year 2025-26, in relation to the slump sale/transfer of the Project Undertaking of the Company, together with all assets, liabilities, rights, obligations, licences, permits, contracts and other incidental and ancillary rights forming part of such undertaking, for an aggregate transaction value of Rs. 28.50 Crores, notwithstanding that the aggregate value of the said transaction exceeded the limit of Rs. 27.00 Crores previously approved by the Members, the said transaction having been undertaken in the ordinary course of business and on an arm's length basis.Ordinary ResolutionRelated Party TransactionTo ratify and approve the transactions/ arrangements entered into and continuing with Vijaybhan Investments and Consultancy Private Limited, being related party pursuant to Regulation 2(1)(zb) of the SEBI Listing Regulations, as detailed in the explanatory statement to this Resolution, for an aggregate value not exceeding the amount as stated therein, on such material terms and conditions as detailed therein and as may be mutually agreed between the related party and the Company.