| EMAMI LTD | 29/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mohan Goenka - Vice Chair (Executive) | For |
| 5 | Re-elect Sushil K Goenka - Executive Director | For |
| 6 | Re-elect R. S. Agarwal - Non-Executive Director | For |
| 7 | Approve Remuneration of Cost Auditor | For |
| 8 | Approve Appointment of M/s. MKB & Associates as the Secretarial Auditors of the Company | For |
| 9 | Re-elect Sushil K Goenka - Executive Director | For |
| 10 | Re-elect Mohan Goenka - Vice Chair (Executive) | For |