Board Meeting Announcement for Emami Ltd - Jan 27, 2025

EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1) Unaudited Standalone and Consolidated financial results for the third quarter ending 31st December 2024 2) Declaration of 2nd Interim Dividend for the Financial Year 2024-25. Notice is also given that the Company has fixed Tuesday 04th February 2025 as record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Interim Dividend if declared by the Board of Directors at the aforesaid meeting