EMAMIPAP2024-05-312024-08-28Resolution1 EMAMIPAP2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution1in-bse-voting:TotalShareholdingMember EMAMIPAP2024-08-28 Resolution1 EMAMIPAP2024-05-312024-08-28Resolution2 EMAMIPAP2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution2in-bse-voting:TotalShareholdingMember EMAMIPAP2024-08-28 Resolution2 EMAMIPAP2024-05-312024-08-28Resolution3 EMAMIPAP2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution3in-bse-voting:TotalShareholdingMember EMAMIPAP2024-08-28 Resolution3 EMAMIPAP2024-05-312024-08-28Resolution4 EMAMIPAP2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMIPAP2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution4in-bse-voting:TotalShareholdingMember EMAMIPAP2024-08-28 Resolution4 EMAMIPAP2024-05-312024-08-28Resolution5 EMAMIPAP2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMIPAP2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution5in-bse-voting:TotalShareholdingMember EMAMIPAP2024-08-28 Resolution5 EMAMIPAP2024-05-312024-08-28Resolution6 EMAMIPAP2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMIPAP2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMIPAP2024-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMIPAP2024-08-28 Resolution6in-bse-voting:TotalShareholdingMember EMAMIPAP2024-08-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EMAMIPAP INE830C01026 Emami Paper Mills Limited AGM 2024-08-28 19129 0 0 29 57 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 45358286 45358286 100 45358286 0 100 0 45358286 0 0 0 0 0 0 45358286 0 0 0 0 0 0 45358286 45358286 100 45358286 0 100 0 887834 877500 98.84 877500 0 100 0 887834 0 0 0 0 0 0 887834 0 0 0 0 0 0 887834 877500 98.84 877500 0 100 0 14252930 4066975 28.53 4066943 32 100 0 14252930 0 0 0 0 0 0 14252930 0 0 0 0 0 0 14252930 4066975 28.53 4066943 32 100 0 60499050 50302761 83.15 50302729 32 100 0 Ordinary false To declare dividend @ 8% p.a., i.e. Rs. 8/- per Preference Share of the face value of Rs 100/- each and @ 80 % i.e. Rs. 1.60/- per Equity Share of the face value of Rs 2/- each for the financial year 2023-24. 45358286 45358286 100 45358286 0 100 0 45358286 0 0 0 0 0 0 45358286 0 0 0 0 0 0 45358286 45358286 100 45358286 0 100 0 887834 877500 98.84 877500 0 100 0 887834 0 0 0 0 0 0 887834 0 0 0 0 0 0 887834 877500 98.84 877500 0 100 0 14252930 4066975 28.53 4066943 32 100 0 14252930 0 0 0 0 0 0 14252930 0 0 0 0 0 0 14252930 4066975 28.53 4066943 32 100 0 60499050 50302761 83.15 50302729 32 100 0 Ordinary false To appoint a Director in place of Mr. Aditya V. Agarwal (DIN:00149717), who retires by rotation and being eligible, offers himself for re-appointment. 45358286 45358286 100 45358286 0 100 0 45358286 0 0 0 0 0 0 45358286 0 0 0 0 0 0 45358286 45358286 100 45358286 0 100 0 887834 877500 98.84 877500 0 100 0 887834 0 0 0 0 0 0 887834 0 0 0 0 0 0 887834 877500 98.84 877500 0 100 0 14252930 4066975 28.53 4066942 33 100 0 14252930 0 0 0 0 0 0 14252930 0 0 0 0 0 0 14252930 4066975 28.53 4066942 33 100 0 60499050 50302761 83.15 50302728 33 100 0 Ordinary false To appoint a Director in place of Mr. Vivek Chawla (DIN: 02696336), who retires by rotation and being eligible, offers himself for re-appointment 45358286 45358286 100 45358286 0 100 0 45358286 0 0 0 0 0 0 45358286 0 0 0 0 0 0 45358286 45358286 100 45358286 0 100 0 887834 877500 98.84 877500 0 100 0 887834 0 0 0 0 0 0 887834 0 0 0 0 0 0 887834 877500 98.84 877500 0 100 0 14252930 4066975 28.53 4066942 33 100 0 14252930 0 0 0 0 0 0 14252930 0 0 0 0 0 0 14252930 4066975 28.53 4066942 33 100 0 60499050 50302761 83.15 50302728 33 100 0 Ordinary false Ratification of Remuneration to Cost Auditors for the financial year 2024-25. 45358286 45358286 100 45358286 0 100 0 45358286 0 0 0 0 0 0 45358286 0 0 0 0 0 0 45358286 45358286 100 45358286 0 100 0 887834 877500 98.84 877500 0 100 0 887834 0 0 0 0 0 0 887834 0 0 0 0 0 0 887834 877500 98.84 877500 0 100 0 14252930 4066975 28.53 4066941 34 100 0 14252930 0 0 0 0 0 0 14252930 0 0 0 0 0 0 14252930 4066975 28.53 4066941 34 100 0 60499050 50302761 83.15 50302727 34 100 0 Special false Approval under Regulation 17(6)(ca) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for payment of remuneration to Mr. Pitamber Sharan Patwari (DIN:00363356) as Non-Executive Non-Independent Director of the Company for the financial year 2024-2025. 45358286 45358286 100 45358286 0 100 0 45358286 0 0 0 0 0 0 45358286 0 0 0 0 0 0 45358286 45358286 100 45358286 0 100 0 887834 877500 98.84 300000 577500 34.19 65.81 887834 0 0 0 0 0 0 887834 0 0 0 0 0 0 887834 877500 98.84 300000 577500 34.19 65.81 14252930 4066975 28.53 4066940 35 100 0 14252930 0 0 0 0 0 0 14252930 0 0 0 0 0 0 14252930 4066975 28.53 4066940 35 100 0 60499050 50302761 83.15 49725226 577535 98.85 1.15