EMAMILTD
531162Minutes Of The 43Rd AGM Of Emami Limited Held On 25Th August, 2026
Minutes of the 43rd AGM of Emami Limited held on 25th August, 2026
Emami Ltd is a prominent Indian FMCG company headquartered in Kolkata, with a legacy spanning over four decades. Established in 1974, Emami has grown into a diversified player in personal care and healthcare products, with strong footholds in both urban and rural markets domestically and presence across over 70 countries. The company's core portfolio encompasses leading brands in skincare, haircare, healthcare, and ayurvedic segments, catering to varied consumer needs.
Minutes Of The 43Rd AGM Of Emami Limited Held On 25Th August, 2026
Minutes of the 43rd AGM of Emami Limited held on 25th August, 2026
Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding resignation of Company Secretary & Compliance Officer of the Company
Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Shri H. V. Agarwal as Vice-Chairman & Managing Director of the Company
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 43rd AGM of Emami Limited held on 25th August, 2026, along with the Scrutinizer''s Report
Minutes Of The 43Rd AGM Of Emami Limited Held On 25Th August, 2026
Summary Proceedings of the 43rd AGM of Emami Limited held on 25th August, 2026
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 11, 2026 for Diwakar Finvest Pvt Ltd
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Call held on 4th August, 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Link to the Audio Recording of the Conference Call with Analysts/ Investors held on 4th August, 2026, post declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026.
Announcement under Regulation 30 (LODR)-Investor Presentation
Press Release & Investor Presentation
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release & Investor Presentation
Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2026
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026
Board Meeting Outcome for Outcome Of Board Meeting Dated 4Th August, 2026
Outcome of Board Meeting dated 4th August, 2026
Emami Ltd
About
Emami Ltd is a prominent Indian FMCG company headquartered in Kolkata, with a legacy spanning over four decades. Established in 1974, Emami has grown into a diversified player in personal care and healthcare products, with strong footholds in both urban and rural markets domestically and presence across over 70 countries. The company's core portfolio encompasses leading brands in skincare, haircare, healthcare, and ayurvedic segments, catering to varied consumer needs.
Emami’s operations are anchored by a focused research and innovation approach, with manufacturing facilities strategically located in India and abroad. The company's increasing emphasis on natural and herbal formulations aligns with evolving consumer preferences, bolstered by its robust distribution and digital initiatives. It continues to leverage both traditional and contemporary marketing channels to expand reach and fortify its brand presence.
Business Model & Strategy
Emami generates revenue primarily through the manufacturing and sale of branded Fast-Moving Consumer Goods in categories including personal care (skin creams, hair oils, talcum powders), healthcare (OTC, ayurvedic, and wellness products), and niche pain management. Its leading brands such as BoroPlus, Navratna, Fair and Handsome, Zandu Balm, and Kesh King are key drivers of category leadership. The company integrates a multi-channel distribution strategy covering general trade, modern trade, ecommerce, and institutional sales.
Emami’s growth strategy includes expanding its rural distribution footprint, accelerating innovation in herbal/natural product categories, and pursuing selective mergers and acquisitions to strengthen its product pipeline. Digital engagement and increased investments in brand-building have enhanced its market penetration and consumer connect, supporting its vision for sustainable, profitable growth.
Management Overview
18 MembersMr.R. S. GOENKA
Non-Executive - Non Independent Director-Chairperson related to PromoterMr.HARSHA VARDHAN AGARWAL
Vice Chairperson & Managing DirectorMr.R. S. AGARWAL
Non-Executive - Non Independent DirectorMr.N.H.Bhansali
Chief Financial OffierMr.C. K. DHANUKA
Non-Executive - Independent DirectorMr.MOHAN GOENKA
Vice Chairperson & Whole Time DirectorMr.DEBABRATA SARKAR
Non-Executive - Independent DirectorMrs.MAMTA BINANI
Non-Executive - Independent DirectorMr.ANAND NANDKISHORE RATHI
Non-Executive - Independent DirectorMr.ANJANI KUMAR AGRAWAL
Non-Executive - Independent DirectorMr.ANJANMOY CHATTERJEE
Non-Executive - Independent DirectorMrs.AVANI VISHAL DAVDA
Non-Executive - Independent DirectorMr.RAJIV KHAITAN
Non-Executive - Independent DirectorMr.SUSHIL KR GOENKA
Executive DirectorMr.ADITYA VARDHAN AGARWAL
Non-Executive - Non Independent DirectorMrs.PRITI A SUREKA
Executive DirectorMr.PRASHANT GOENKA
Executive DirectorMr.Ravi Varma
Company Secretary & Compliane OfficerAwards & Recognition
5 Awards- Featured in the 'Most Trusted Brands' list by Brand Trust Report 2023
- Received the 'GreenCo Silver' certification for sustainability initiatives (2024)
- Zandu and BoroPlus consistently ranked among top brands in their categories (Nielsen, 2023-24)
- Recipient of 'ET Best Brands' award in the FMCG segment (2024)
- Recognized for ESG transparency in 2024 by various sustainability indices
Market Information
Company Timeline
50+ Years of Excellence | 7 Major Milestones
Emami Group founded
Launch of BoroPlus antiseptic cream
Entered healthcare space with Zandu acquisition
Emami Ltd IPO and listing on NSE/BSE
Acquisition of Kesh King hair oil brand
Expansion into digital and ecommerce platforms
Recognition for ESG initiatives and digital innovation
The Next Evolution
Contact Information
Registered Office
687, Anandapur E M Bypass
Tel: 033-66136264,
Fax: 033-66136600,
Email: investors@emamigroup.com; contact@emamigroup.com
Website: emamiltd.in
Registrars
Maheshwari Datamatics Pvt Ltd
Tel: 033 - 22482248 / 22435029 / 5809
Email: mdpl@yahoo.com, info@mdpl.in
Corporate Actions
23| Purpose | Ex Date | Record Date | BC Start | BC End |
|---|---|---|---|---|
Interim Dividend ₹6 per share | 10 Feb 2026 Tuesday | 10 Feb 2026 Tuesday | - | - |
Interim Dividend ₹4 per share | 14 Nov 2025 Friday | 14 Nov 2025 Friday | - | - |
Special Dividend ₹2 per share | 22 May 2025 Thursday | 22 May 2025 Thursday | - | - |
Interim Dividend ₹4 per share | 04 Feb 2025 Tuesday | 04 Feb 2025 Tuesday | - | - |
Interim Dividend ₹4 per share | 18 Nov 2024 Monday | 18 Nov 2024 Monday | - | - |
Interim Dividend ₹4 per share | 16 Feb 2024 Friday | 19 Feb 2024 Monday | - | - |
Interim Dividend ₹4 per share | 15 Nov 2023 Wednesday | 15 Nov 2023 Wednesday | - | - |
Buy Back of Shares | 12 Apr 2023 Wednesday | 12 Apr 2023 Wednesday | - | - |
Interim Dividend ₹4 per share | 13 Feb 2023 Monday | 13 Feb 2023 Monday | - | - |
Interim Dividend ₹4 per share | 18 Nov 2022 Friday | 21 Nov 2022 Monday | - | - |
Interim Dividend ₹4 per share | 10 Feb 2022 Thursday | 11 Feb 2022 Friday | - | - |
Interim Dividend ₹4 per share | 08 Nov 2021 Monday | 09 Nov 2021 Tuesday | - | - |
Interim Dividend ₹4 per share | 04 Feb 2021 Thursday | 05 Feb 2021 Friday | - | - |
Interim Dividend ₹4 per share | 12 Nov 2020 Thursday | 13 Nov 2020 Friday | - | - |
Interim Dividend ₹2 per share | 26 Mar 2020 Thursday | 27 Mar 2020 Friday | - | - |
Interim Dividend ₹2 per share | 14 Nov 2019 Thursday | 15 Nov 2019 Friday | - | - |
Dividend ₹4 per share | 31 Jul 2019 Wednesday | - | 02 Aug 2019 Friday | 08 Aug 2019 Thursday |
Dividend ₹7 per share | 21 Jun 2018 Thursday | 22 Jun 2018 Friday | - | - |
Bonus issue 1:1 | 21 Jun 2018 Thursday | 22 Jun 2018 Friday | - | - |
Final Dividend ₹5.25 per share | 26 Jul 2017 Wednesday | - | 28 Jul 2017 Friday | 02 Aug 2017 Wednesday |
Interim Dividend ₹1.75 per share | 14 Mar 2017 Tuesday | 15 Mar 2017 Wednesday | - | - |
Dividend ₹7 per share | 26 Jul 2016 Tuesday | - | 28 Jul 2016 Thursday | 03 Aug 2016 Wednesday |
Final Dividend ₹3 per share | 28 Jul 2015 Tuesday | - | 30 Jul 2015 Thursday | 05 Aug 2015 Wednesday |
₹16,412 Cr.
₹377
₹618 / 361
22.12
₹66.95
5.63
₹17.03
₹1.00
2.65 %
Manage Ratio
FINANCIALS
| Annual Results | Mar 2016 | Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | Mar 2026 | TTM |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Income | - | - | - | 2,730 | 2,712 | 2,951 | 3,287 | 3,475 | 3,625 | 3,877 | 3,865 | 3,997 |
| Expenses | - | - | - | 2,314 | 2,322 | 2,378 | 2,580 | 2,798 | 2,824 | 2,972 | 3,004 | 3,129 |
| Profit | - | - | - | 303 | 302 | 455 | 837 | 627 | 724 | 803 | 775 | 750 |
| Tax | - | - | - | 101 | 71 | 114 | -148.66 | 42 | 67 | 91 | 71 | 104 |
| EPS | - | - | - | 7 | 7 | 10 | 19 | 14 | 17 | 18 | 18 | 3.15 |
| Ratios | - |
Cash Flow
Consolidated Figures in Rs. Crores
| Annual Balance Sheet | Mar 2016 | Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | Mar 2026 | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assets | - | - | - | 2,822 | 2,678 | 2,520 | 3,057 | 3,110 | 3,280 | 3,534 | 3,836 | - |
| Equity And Liabilities | - | - | - | 2,822 | 2,678 | 2,520 | 3,057 | 3,110 | 3,280 | 3,534 | 3,836 | - |
Shareholding Pattern
Numbers in Percentages
| Quarterly SHP Announcement Date | Mar 2016 12 Apr '16 | Mar 2017 31 Mar '17 | Mar 2018 31 Mar '18 | Mar 2019 10 Apr '19 | Mar 2020 20 Apr '20 | Mar 2021 15 Apr '21 | Mar 2022 17 May '22 | Mar 2023 07 Apr '23 | Mar 2024 12 Apr '24 | Mar 2025 11 Apr '25 | Mar 2026 01 May '26 | - |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goverments | - | - | - | 0.04% | - | - | - | - | - | - | - | - |
| Promoter And Promoter Group | - | - | - | 62.74% | 52.74% | 53.86% | 54.27% | 54.27% | 54.84% | 54.84% | 54.84% | - |
| Non Institutions | - | - | - | 8.52% | 8.80% | 9.24% | 8.69% | 7.80% | 9.63% | 9.37% | 9.66% | - |
| FII | - | - | - | - | - | - | - | 11.01% | 13.46% | 12.11% | 8.58% | - |
| DII | - | - | - | - | - | - | - | 26.92% | 22.07% | 23.67% | 26.92% | - |
| Total | - | - | - | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | 100.00% | - |
Emami Ltd
Emami Ltd
Emami Ltd is a prominent Indian FMCG company headquartered in Kolkata, with a legacy spanning over four decades. Established in 1974, Emami has grown into a diversified player in personal care and healthcare products, with strong footholds in both urban and rural markets domestically and presence across over 70 countries. The company's core portfolio encompasses leading brands in skincare, haircare, healthcare, and ayurvedic segments, catering to varied consumer needs.
Emami’s operations are anchored by a focused research and innovation approach, with manufacturing facilities strategically located in India and abroad. The company's increasing emphasis on natural and herbal formulations aligns with evolving consumer preferences, bolstered by its robust distribution and digital initiatives. It continues to leverage both traditional and contemporary marketing channels to expand reach and fortify its brand presence.
Emami generates revenue primarily through the manufacturing and sale of branded Fast-Moving Consumer Goods in categories including personal care (skin creams, hair oils, talcum powders), healthcare (OTC, ayurvedic, and wellness products), and niche pain management. Its leading brands such as BoroPlus, Navratna, Fair and Handsome, Zandu Balm, and Kesh King are key drivers of category leadership. The company integrates a multi-channel distribution strategy covering general trade, modern trade, ecommerce, and institutional sales.
Emami’s growth strategy includes expanding its rural distribution footprint, accelerating innovation in herbal/natural product categories, and pursuing selective mergers and acquisitions to strengthen its product pipeline. Digital engagement and increased investments in brand-building have enhanced its market penetration and consumer connect, supporting its vision for sustainable, profitable growth.
Featured in the 'Most Trusted Brands' list by Brand Trust Report 2023
Received the 'GreenCo Silver' certification for sustainability initiatives (2024)
Zandu and BoroPlus consistently ranked among top brands in their categories (Nielsen, 2023-24)
Recipient of 'ET Best Brands' award in the FMCG segment (2024)
Recognized for ESG transparency in 2024 by various sustainability indices
Emami Group founded
Launch of BoroPlus antiseptic cream
Entered healthcare space with Zandu acquisition
Emami Ltd IPO and listing on NSE/BSE
Acquisition of Kesh King hair oil brand
Expansion into digital and ecommerce platforms
Recognition for ESG initiatives and digital innovation
Peer Comparison
| S.No. | Company Name | CMP (₹) | Market Cap (₹ Cr) | Div Yld (%) | NP Qtr (₹ Cr) | Qtr Profit Var (%) | Sales Qtr (₹ Cr) | Qtr Sales Var (%) | ROCE (%) | ROE (%) | Book Value (₹) | EPS TTM (₹) | TTMPE Ratio (₹) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Found Data | |||||||||||||
Coming Soon
Heatmap View
Premium Feature| Company | CMP (₹) | MCap (₹ Cr) | EPS TTM (₹) | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Found Data | |||||||||||||
Financial Ratios
Premium Feature| Company Name | P/E (TTM) | EPS (₹) | D/E | NPM | GPM | ROE (%) | ROCE (%) | P/B | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Coming Soon