Emami Realty submits summary of proceedings of equity shareholders meeting

Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Emami Realty has informed that it enclosed the summary of Proceedings of the meeting of Equity Shareholders of Emami Realty held today, i.e., 4th March, 2021 at 2.00 PM through VC/ OAVM, pursuant to the Order dated 7th January, 2021 passed by the Hon'ble National Company Law Tribunal, Kolkata Bench (NCLT) - Annexure A; Voting results of the business transacted through (i) e-voting; and (ii) voting during the meeting along with the Consolidated Scrutinizers Report - Annexure B; and in terms of the SEBI Circular - Voting Results of the Public Shareholders only by e-voting, along with Scrutinizers Report - Annexure C. The proposed resolution approving the Scheme was passed with requisite majority by the Equity Shareholders of the Company (including Public Shareholders), as required by Order of NCLT and the SEBI Circular.

The above information is a part of company’s filings submitted to BSE.