Emami Realty MD, chairman, board of directors and AGM

26,498 shareholders on the register on 20 Feb 2026; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

1. Approval of Material Related Party Transaction - modification in terms of 8,53,65,854 Nos. of 7.50% Unsecured Unlisted Non-Convertible Debentures (‘NCDs’) of face value of Rs. 82/- each,by revising the coupon rate from 7.50% per annum to 10% per annumMoreLess

   SpecialPromoters have an interest in it
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 0.97% · promoters 0.00% · institutions 0.00% · other public 3.09%

2. Approval of Material Related Party Transaction with Orbit Abasan Private Limited, for acquisition of project undertaking, upto an aggregate limit of Rs. 50,00,00,000/- (Rupees Fifty Crores Only)

   OrdinaryPromoters have an interest in it
   99.82% for0.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 0.97% · promoters 0.00% · institutions 0.00% · other public 3.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

26,833 shareholders on the register on 14 Nov 2025; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

1. Approval of Related Party Transactions to be entered into with Orbit Projects Private Limited, beyond the Materiality threshold as provided in Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess

   OrdinaryPromoters have an interest in it
   98.37% for1.63% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.63%

   Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.99%

2. Approval of Related Party Transactions to be entered into with Swanhousing & Infra Private Limited, beyond the Materiality threshold as provided in Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess

   OrdinaryPromoters have an interest in it
   98.37% for1.63% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.63%

   Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

26,833 shareholders on the register on 14 Nov 2025; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

1. Approval of Related Party Transactions to be entered into with Orbit Projects Private Limited, beyond the Materiality threshold as provided in Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess

   OrdinaryPromoters have an interest in it
   98.37% for1.63% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.63%

   Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.99%

2. Approval of Related Party Transactions to be entered into with Swanhousing & Infra Private Limited, beyond the Materiality threshold as provided in Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess

   OrdinaryPromoters have an interest in it
   98.37% for1.63% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.63%

   Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

26,868 shareholders on the register on 17 Sep 2025; present: 43 promoters and 40 others; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.61%

   Turnout: all 66.60% · promoters 95.92% · institutions 0.00% · other public 2.99%

2. To appoint a Director in place of Mr. Basant Kumar Parakh (DIN: 00103176), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.62%

   Turnout: all 66.60% · promoters 95.92% · institutions 0.00% · other public 2.99%

3. Re-appointment of Dr. Nitesh Kumar Gupta (DIN: 08756907) as the Managing Director & CEO of the Company for a further period of 5 (five) years w.e.f. 30th June, 2025

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.62%

   Turnout: all 66.60% · promoters 95.92% · institutions 0.00% · other public 2.99%

4. Approval to enter/ continue to enter into material Related Party Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with the Related Parties, as detailed in the explanatory statementMoreLess

   OrdinaryPromoters have an interest in it
   99.15% for0.85% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.85%

   Turnout: all 0.94% · promoters 0.00% · institutions 0.00% · other public 2.99%

5. To approve the appointment of and remuneration payable to M/s MKB & Associates as the Secretarial Auditors of the company for a period of five years.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.61%

   Turnout: all 66.60% · promoters 95.92% · institutions 0.00% · other public 2.99%

6. Ratification of remuneration payable to Cost Auditors for FY 2025-26

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.61%

   Turnout: all 66.60% · promoters 95.92% · institutions 0.00% · other public 2.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

27,879 shareholders on the register on 18 Apr 2025; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

1. Appointment of Ms. lshani Ray (DIN: 08800793) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 consecutive years with effect from 29th March, 2025 to 28th March, 2030.MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 52.89% · promoters 75.90% · institutions 0.00% · other public 2.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

28,361 shareholders on the register on 14 Mar 2025; present: 43 promoters and 27 others; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

1. ISSUE OF EQUITY SHARES AND WARRANTS CONVERTIBLE INTO EQUITY SHARES TO THE MEMBERS OF THE PROMOTER GROUP BY CONVERSION OF EXISTING UNSECURED LOAN ON PREFERENTIAL BASIS

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 65.92% · promoters 94.74% · institutions 0.00% · other public 15.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval for re-appointment of Mr. Rajesh Bansal as the Whole-time Director of the Company w.e.f. 10th August, 2024

   SpecialPromoters have an interest in it
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 2.41%

2. Approval of Related Party Transactions between the Company and Premier Ferro Alloys & Securities Limited for an aggregate value not exceeding Rs. 200 Crores during any financial year

   OrdinaryPromoters have an interest in it
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 2.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.