Empire Industries Ltd Share Price

AGM Date: 21 Sep 2022

AGM:21.09.2022 The Company has published the newspaper advertisements informing about the 121st Annual General Meeting (AGM) of the Company to be held on Wednesday, September 21, 2022 at 3:00 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on July 19, 2022 Please find herein below the details pertaining to Book Closure and E-voting for the purpose of 121st Annual General Meeting (AGM) of the Company. Book closure (Both days inclusive) From Wednesday, 14th September, 2022 tp Wednesday, 21st September, 2022 AGM scheduled to be held on Wednesday, September 21, 2022 at 3:00 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Remote e-voting period - From Saturday, 17th September, 2022 (9:00 a.m. IST) to Tuesday, 20th September, 2022 (5:00 p.m. IST) Cut-off date - Close of the business hours on Tuesday, 13th September, 2022 for determining the Members who shall be entitled to vote by remote e-voting or at the AGM. (As Per BSE Announcement dated on 19.07.2022) Outcome of the 121st Annual General Meeting pursuant to Regulation 30 read with Schedule lll (Part A) (13) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 21.09.2022) Consolidated Voting Results i.e. remote e-voting and e-voting at the Meeting, on the business transacted at 121st Annual General Meeting of the members of the Company held on Wednesday, September 21, 2022 at 3.00 p.m. (IST), is enclosed in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's report thereon. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 22 Sep 2023

AGM: 22/09/2023 This is to inform you that the 122nd Annual General Meeting ('AGM') of Empire Industries Limited ('Company') is scheduled to be held on Friday, September 22, 2023 at 3:00 p.m. (IST) through Video Conferencing ('VC') or other audio visual means ('OAVM'). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the AGM for the Financial Year 2022-23. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The same is also available on the website link of the Company at https://www.empiremumbai.com/investor-information/?key=19#category_data. (As Per BSE Announcement Dated on 07.08.2023) Proceeding of the 122nd Annual General Meeting pursuant to Regulation 30 read with Schedule III (Part A)(13) of the SEBI (LODR) Regulations 2015 (As per BSE Announcement Dated on 22/09/2023) Voting results and scrutinizer''s report of 122nd Annual General Meeting of Empire Industries Limited held on 22nd September, 2023 at 3:00 pm. (As per BSE Announcement Dated on 25/09/2023) Intimation for receipt of Certificate of Registration of special resolution confirming alteration of object clauses from Ministry of Corporate Affairs dated 12th October, 2023 (As Per BSE Announcement Dated on 13/10/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Proceeding of the 123rd Annual General Meeting of Empire Industries Limited held on Friday, 20th September, 2024 through VC / OAVM (As Per BSE Announcement dated on 20.09.2024) Submission of Voting Results (combined report) of Annual General Meeting of Empire Industries Limited held on 20th September 2024 (As Per BSE Announcement Dated on 23.09.2024)