5328322025-06-272025-09-265328322025-09-265328322025-06-272025-09-26Resolution15328322025-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution1in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution25328322025-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution2in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution35328322025-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution3in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution45328322025-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution4in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution55328322025-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution5in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution65328322025-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution6in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution75328322025-09-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution7in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution85328322025-09-26Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution8in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution95328322025-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution9in-bse-voting:TotalShareholdingMember5328322025-06-272025-09-26Resolution105328322025-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328322025-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328322025-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328322025-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328322025-09-26Resolution10in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532832EMBDLNOTLISTEDINE069I01010Embassy Developments LimitedAGM2025-09-2611:30 AM12:49 PMNeha SharmaNeha S & AssociatesCS130722025-08-262025-09-262025-09-1927827600510910OrdinaryfalseAdoption of Audited Standalone and Consolidated Financial Statementstrue585033056585033056100585033056010005850330565850330561005850330560100031355796427692672288.31762769267220100031355796427692672288.31762769267220100047263794313610919228.797813588685122234199.83660.163447263794315364740.325115364740100047263794313764566629.122913742332522234199.83850.1615137122896399960544472.898599938310322234199.97780.0222OrdinaryfalseRe-appointment of Mr. Sachin Shah (DIN: 00387166), Chief Executive Officer (CEO) & Executive Director, who retires by rotation and being eligible, has offered himself for re-appointmenttrue585033056585033056100585033056010005850330565850330561005850330560100031355796427730672188.4387276112226119449599.56930.430731355796427730672188.4387276112226119449599.56930.430747263794313610919228.797813588629022290299.83620.163847263794314481740.306414481740100047263794313755736629.104213733446422290299.8380.162137122896399989714372.9198998479746141739799.85820.1418OrdinaryfalseRe-appointment of Statutory Auditors and approval of their remunerationtrue585033056585033056100585033056010005850330565850330561005850330560100031355796427730672188.43872773067210100031355796427730672188.43872773067210100047263794313610919228.797813588150122769199.83270.167347263794315364740.325115364740100047263794313764566629.122913741797522769199.83460.1654137122896399998544372.926299975775222769199.97720.0228SpecialfalseRe-appointment of Mr. Javed Tapia (DIN: 00056420) as a Non-Executive & Independent Directortrue585033056585033056100585033056010005850330565850330561005850330560100031355796427730672188.4387275920262138645999.50.531355796427730672188.4387275920262138645999.50.547263794313610919228.797813588625322293999.83620.163847263794315364740.325115364740100047263794313764566629.122913742272722293999.8380.162137122896399998544372.9262998376045160939899.83910.1609SpecialfalseRe-appointment of Ms. Tarana Lalwani (DIN: 01940572) as a Non-Executive & Independent Directortrue585033056585033056100585033056010005850330565850330561005850330560100031355796427730672188.4387275921634138508799.50050.499531355796427730672188.4387275921634138508799.50050.499547263794313610919228.797813588636522282799.83630.163747263794315364740.325115364740100047263794313764566629.122913742283922282799.83810.1619137122896399998544372.9262998377529160791499.83920.1608SpecialfalseRe-appointment of Mr. Shyamm Mariwala (DIN: 00350235) as a Non-Executive & Independent Directortrue585033056585033056100585033056010005850330565850330561005850330560100031355796427730672188.4387275365812194090999.30010.699931355796427730672188.4387275365812194090999.30010.699947263794313610919228.797813588636522282799.83630.163747263794315364740.325115364740100047263794313764566629.122913742283922282799.83810.1619137122896399998544372.9262997821707216373699.78360.2164OrdinaryfalseAppointment of Secretarial Auditors and approval of their remunerationtrue585033056585033056100585033056010005850330565850330561005850330560100031355796427730519488.4383275134346217084899.21720.782831355796427730519488.4383275134346217084899.21720.782847263794313610919228.797813587214223705099.82580.174247263794315364740.325115364740100047263794313764566629.122913740861623705099.82780.1722137122896399998391672.9261997576018240789899.75920.2408OrdinaryfalseRatification of remuneration of the Cost Auditorstrue585033056585033056100585033056010005850330565850330561005850330560100031355796427730672188.43872773067210100031355796427730672188.43872773067210100047263794313610919228.797813588542622376699.83560.164447263794315364740.325115364740100047263794313764566629.122913742190022376699.83740.1626137122896399998544372.926299976167722376699.97760.0224OrdinarytrueDevelopment Management and Marketing Arrangement(s), a related party transactiontrue58503305600000058503305600000031355796427730672188.43872773067210100031355796427730672188.43872773067210100047263794313610919228.797813587948422970899.83120.168847263794315364740.325115364740100047263794313764566629.122913741595822970899.83310.1669137122896341495238730.261341472267922970899.94460.0554OrdinarytrueModification of the existing future asset agreement, earlier entered into with Embassy Property Developments Private Limited (“EPDPL”), a related party transactiontrue58503305600000058503305600000031355796427730672188.43872773067210100031355796427730672188.43872773067210100047263794313610919228.7978132928878318031497.66342.336647263794315364740.325115364740100047263794313764566629.1229134465352318031497.68952.3105137122896341495238730.2613411772073318031499.23360.7664