Notice of 124th Annual General Meeting ('AGM') and Annual Report for the financial year 2024-25 under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) ....
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Empire Industries Limited has notified its 124th AGM to be held on Monday, September 22, 2025 at 3:00 p.m. through Video Conferencing (VC/OAVM). The AGM will consider adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend, and re-appointment of Mr. Kabir Malhotra as Director retiring by rotation. Special business includes ratification of Cost Auditor M/s. Vinay Mulay & Co.'s remuneration of Rs. 1,50,000 plus taxes, appointment of Ms. Deepa Gupta as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), re-appointment of Mr. Kabir Malhotra as Executive Director for 5 years from October 1, 2025, and appointment of Mr. Sujoy Sengupta and Mrs. Bhavna D. Prabhu as Independent Directors for 5-year terms. The company has consistently declared a 250% dividend every year from FY 2017-18 to FY 2023-24.
Routine AGM notice with standard governance items including director appointments, auditor ratification, and dividend approval. The consistent 250% dividend track record over the past 7 years signals stable shareholder returns. No material surprise in the agenda; key items for shareholders are dividend declaration and voting on new Independent Director appointments.