Emami Realty Shareholders Approve All Resolutions at 17th AGM, Including MD & CEO Reappointment for Five Years

Shareholders Back Five-Year Mandate for Gupta at Emami Realty's 17th AGM

At the 17th Annual General Meeting held on September 24, 2025, all six resolutions were passed with requisite majority. The shareholders approved the re-appointment of Dr. Nitesh Kumar Gupta, Managing Director & CEO, for a further period of five years effective June 30, 2025.

The meeting was held through video conferencing, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.

Gupta's Track Record and Industry Recognition

Dr Gupta is a Double Post Graduate and a PhD in Management. He is a civil engineer from the University of Pune and has over 27 years of experience in real estate industry and funds. He has been CEO on the Emami Realty Board since October 2018.

In 2025, Dr. Nitesh Kumar Gupta was honored with the "Iconic Leader of the Year" award at the 17th Realty+ Conclave & Excellence Awards (East). In 2022, he was awarded the "Realty Personality of the Year" at the Real Estate Conclave & Awards (East). That same year, he was conferred with the "CEO of the Year" title for Excellence & Leadership in Real Estate & Construction.

Emami Realty's Scale and Footprint

Emami Realty Limited was established on January 4, 2008 in Kolkata, West Bengal, and is engaged in real estate development and construction. The company is a Kolkata-based real estate developer and builder with projects in residential, commercial and retail sectors spanning West Bengal, Uttar Pradesh, Tamil Nadu, Andhra Pradesh and Maharashtra.

Emami Realty is a leading player in the real estate sector with landmark creations in India covering almost 37 million square feet. The group has delivered landmark projects including South City, Urbana, Orbit Heights and Emami City in Kolkata.

Compliance and Regulatory Context

Voting results were submitted under Regulation 44 of the SEBI Listing Regulations, with a scrutinizer's report dated September 25, 2025. The meeting minutes were filed with the stock exchanges on October 8, 2025.