Empire Industries Ltd — Others, 18-08-2025: AGM/EGM

Empire Industries has provided crucial details for its 124th Annual General Meeting, which will be held via video conferencing. The company has set specific periods for book closure and remote e-voting. A cut-off date has been established to determine shareholders eligible to vote at the AGM. Additionally, a record date has been fixed for identifying members entitled to receive the final dividend for the financial year ended March 31, 2025. Shareholders should note these timelines to ensure participation and dividend eligibility.