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Emami: Notice Of The 39Th Annual General Meeting & Book Closure

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Notice convening the 39th Annual General Meeting scheduled to be held on Friday 9th September 2022 at 11:30 a.m. IST through Video Conference / Other Audio Visual Means (OAVM). The same is also available on the website of the company www.emamiltd.in.Pursuant to the provisions of Section 91 of The Companies Act 2013 the Register of Members and Share Transfer Book of the Company shall remain closed from Saturday September 3 2022 to Friday September 9 2022 (both days inclusive) for the purpose of this Annual General Meeting.

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