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

The company has announced its 125th Annual General Meeting (AGM) will take place on September 16, 2026, at 3:00 p.m. via video conference. The 125th Annual Report for the financial year 2025-26 is now accessible on the company's website and BSE's website. Shareholders can request a free physical copy of the Annual Report. The company also encourages shareholders to update their email, PAN, and bank details for smooth dividend payments and to receive future communications electronically.