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Emami Realty: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In furtherance to our letter dated 12th November 2024 and pursuant to Regulation 30 read with part A of Schedule III of the SEBI (LODR) Regulations 2015 & SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 we hereby submit the Postal Ballot Notice dated 12th November 2024 along with the Explanatory Statement seeking approval of Members by means of postal ballot through the mode of remote e-voting only for the resolutions as set out in the Notice.

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