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Empire Industries informs about AGM

22 Sep 2023 Evaluate
Empire Industries has informed that 122nd Annual General Meeting of Empire Industries ('Company') commenced today at 3:00 pm, Friday, 22nd September, 2023 through Video Conferencing ('VC') I Other Audio-Visual Means ('OAVM'). The Company informed that in view of MCA General circular no. 14/2020 dated April 08, 2020, Circular No.02/2021 dated January 13, 2021, Circular No. 20/2021 dated December 12, 2021, Circular No. 21/2021 dated December 14, 2021 and Circular No. 2/2022 dated May 05, 2022, General Circular No. 10/2022 and General Circular No. 11/2022 dated December 28, 2022, where physical attendance of the members to the AGM venue was not required and AGM held through VC/OAVM. In this regards, it enclosed details regarding the brief proceedings of the 122nd Annual General Meeting ('AGM') of the Company held on Friday, September 22, 2023 at 3.00 pm. S. C. Malhotra, chaired the proceedings at the AGM and after ascertaining the required quorum, the Chairman called the meeting to order. The Chairman welcomed the members to the virtual AGM and introduced the Directors and other senior officials of the Company who are participating from various locations. Suhas Chandra Nanda, Director - Finance & Company Secretary informed the members that as required, the company had provided the facility for remote e-voting commenced at Monday, 18th September, 2023 (9:00 am IST) and concluded at Thursday, 21st September, 2023 (5:00 pm IST)

The above information is a part of company’s filings submitted to BSE.

Empire Inds Share Price

930.20 0.00 (0.00%)
21-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Grasim Industries 2769.30
DCM Shriram 1208.15
3M India 32027.65
Hindustan Foods 498.55
Balmer Lawrie & Co 178.65
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