| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 17 Aug 2026 |
| AGM 16/09/2026 Notice of 125th Annual General Meeting and Annual Report for the financial year 2025-26 under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 125th Annual General Meeting held on 16th September 2026 (As per BSE Announcement dated on: 16.09.2026) Combined Voting Results for 125th Annual General Meeting of Empire Industries Limited held on 16th September 2026 (As per BSE Announcement dated on: 17.09.2026) | ||
| AGM | 22 Sep 2025 | 18 Aug 2025 |
| AGM 22/09/2025 Details pertaining to Book Closure, E-voting, Cut-off/Record Date for 124th AGM of Empire Industries Limited (As per BSE Announcement Dated on 18.08.2025) Proceeding of the 124th Annual General Meeting of Empire Industries Limited pursuant to Regulation 30 read with Schedule III (Part A) (13) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated: 22.09.2025) Submission of Voting Results of Annual General Meeting of Empire Industries Limited under Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:24.09.2025) | ||
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