With reference to 125th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 16, 2026 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.