Empire Industries Limited
Empire Industries Limited has disclosed details regarding its 125th Annual General Meeting (AGM) and related corporate actions.
AGM Details
The 125th Annual General Meeting is scheduled to be held on Wednesday, September 16, 2026 at 3:00 p.m. through Video Conferencing (VC) or other audio visual means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
Book Closure Period
The book closure for equity shares (ISIN: INE515HOI014) will be from Thursday, September 10, 2026 to Wednesday, September 16, 2026 (both days inclusive) for the purpose of the AGM.
E-Voting Schedule
The remote e-voting period for the AGM will be from Friday, September 11, 2026 at 9:00 a.m. IST to Tuesday, September 15, 2026 at 5:00 p.m. IST.
Cut-off Date for Voting Eligibility
The cut-off date for determining members entitled to vote by remote e-voting or at the AGM is the close of business hours on Wednesday, September 9, 2026.
Record Date for Dividends
The record date for determining entitlement of members to final dividend and special dividend for the financial year ended March 31, 2026 is Wednesday, September 9, 2026.