In furtherance to intimation dated 21st April, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Emami has informed that the Board of Directors of the Company, at its meeting held today, i.e., 21st May, 2026, has considered and approved Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2026. In this regard, pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Audited Financial Results (Standalone & Consolidated) of the Company, for the quarter and financial year ended 31st March, 2026, along with the Auditor’s Report, issued by the Statutory Auditors of the Company - marked as Annexure - A, the Statutory Auditors have issued the Auditors' Report on Financial Results (Standalone & Consolidated) with an unmodified opinion; Considered and approved the re-appointment of Shri Harsha Vardhan Agarwal, Vice-Chairman & Managing Director (DIN: 00150089) of the Company, for a further period of 5 years after completion of his existing term on 31st March, 2027, subject to the approval of shareholders at the ensuing Annual General Meeting. Further, the details required as per Regulation 30 of the Listing Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed and marked as Annexure - B; and etc.
The above information is a part of company’s filings submitted to BSE.
