EMAMILTD2023-05-262023-08-23Resolution1 EMAMILTD2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution1in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution1 EMAMILTD2023-05-262023-08-23Resolution2 EMAMILTD2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution2in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution2 EMAMILTD2023-05-262023-08-23Resolution3 EMAMILTD2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution3in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution3 EMAMILTD2023-05-262023-08-23Resolution4 EMAMILTD2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution4in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution4 EMAMILTD2023-05-262023-08-23Resolution5 EMAMILTD2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution5in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution5 EMAMILTD2023-05-262023-08-23Resolution6 EMAMILTD2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution6in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution6 EMAMILTD2023-05-262023-08-23Resolution7 EMAMILTD2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution7in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution7 EMAMILTD2023-05-262023-08-23Resolution8 EMAMILTD2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2023-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2023-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2023-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2023-08-23Resolution8in-bse-voting:TotalShareholdingMember EMAMILTD2023-08-23 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EMAMILTD INE548C01032 Emami Limited AGM 2023-08-23 85307 0 0 75 71 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon and the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149291203 92.06 149291203 0 100 0 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149291203 92.06 149291203 0 100 0 34945565 11322353 32.4 11321557 796 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322353 32.4 11321557 796 99.99 0.01 436500000 399946968 91.63 399946172 796 100 0 Ordinary false To confirm the payment of two Interim Dividends aggregating to Rs. 8/- per equity share declared for the financial year 2022-23. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149494229 92.19 149494229 0 100 0 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149494229 92.19 149494229 0 100 0 34945565 11322364 32.4 11321552 812 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322364 32.4 11321552 812 99.99 0.01 436500000 400150005 91.67 400149193 812 100 0 Ordinary true To appoint a Director in place of Shri Sushil Kumar Goenka (DIN: 00149916) who retires by rotation and being eligible, offers himself for re-appointment 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149494229 92.19 126870223 22624006 84.87 15.13 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149494229 92.19 126870223 22624006 84.87 15.13 34945565 11322360 32.4 11321213 1147 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322360 32.4 11321213 1147 99.99 0.01 436500000 400150001 91.67 377524848 22625153 94.35 5.65 Ordinary true To appoint a Director in place of Shri Harsha Vardhan Agarwal (DIN: 00150089) who retires by rotation and being eligible, offers himself for re-appointment. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149494226 92.19 148318710 1175516 99.21 0.79 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149494226 92.19 148318710 1175516 99.21 0.79 34945565 11322360 32.4 11321111 1249 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322360 32.4 11321111 1249 99.99 0.01 436500000 400149998 91.67 398973233 1176765 99.71 0.29 Ordinary true To appoint a Director in place of Shri Aditya Vardhan Agarwal (DIN: 00149717) who retires by rotation and being eligible, offers himself for re-appointment. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149494229 92.19 117020269 32473960 78.28 21.72 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149494229 92.19 117020269 32473960 78.28 21.72 34945565 11322360 32.4 11321273 1087 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322360 32.4 11321273 1087 99.99 0.01 436500000 400150001 91.67 367674954 32475047 91.88 8.12 Special false To Re-appoint Dr. (h.c) Advocate Mamta Binani (DIN: 00462925) as an Independent Director of the Company for 2nd Term of Five Years. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149494226 92.19 140453933 9040293 93.95 6.05 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149494226 92.19 140453933 9040293 93.95 6.05 34945565 11322348 32.4 11320819 1529 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322348 32.4 11320819 1529 99.99 0.01 436500000 400149986 91.67 391108164 9041822 97.74 2.26 Special false To Re-appoint Shri Debabrata Sarkar (DIN: 02502618) as an Independent Director of the Company for 2nd Term of Five Years. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149494229 92.19 148481097 1013132 99.32 0.68 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149494229 92.19 148481097 1013132 99.32 0.68 34945565 11322348 32.4 11320900 1448 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322348 32.4 11320900 1448 99.99 0.01 436500000 400149989 91.67 399135409 1014580 99.75 0.25 Special false To ratify the remuneration payable to the Cost Auditors for the FY 2023-24. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 162161023 149494229 92.19 149494229 0 100 0 162161023 0 0 0 0 0 0 162161023 0 0 0 0 0 0 162161023 149494229 92.19 149494229 0 100 0 34945565 11322348 32.4 11321424 924 99.99 0.01 34945565 0 0 0 0 0 0 34945565 0 0 0 0 0 0 34945565 11322348 32.4 11321424 924 99.99 0.01 436500000 400149989 91.67 400149065 924 100 0