Empire Industries Ltd — Important, 18-08-2026: Company Update

Empire Industries Limited has announced its 125th Annual General Meeting (AGM) will be held on September 16, 2026, via video conferencing or other audio-visual means. The Board has proposed a final dividend of Rs. 25 per equity share and a special dividend of Rs. 25 per equity share for the financial year ended March 31, 2026, pending shareholder approval at the AGM. The company's share transfer books will be closed from September 10 to September 16, 2026. This AGM is crucial for shareholders to approve the proposed dividends and participate in e-voting.