With reference to 123th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 20, 2024 at 3:00 pm through Video Conferencing (VC) or other audio-visual means (OAVM), Empire Industries has informed that it enclosed the details pertaining to Book Closure, E-voting, Cut-off Date and Record Date.
The above information is a part of company’s filings submitted to BSE.