Empire Industries has informed that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 119th Annual General Meeting (AGM) of the Company will be held on Monday, the 28th September, 2019 at 3.00 pm, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business mentioned in the Notice of the AGM dated June 29, 2020 and Addendum to the AGM Notice dated July 30, 2020.
The above information is a part of company’s filings submitted to BSE.