Submission of Voting Results of Annual General Meeting of Empire Industries Limited under Regulation 44 of SEBI (LODR) Regulations, 2015
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Empire Industries Limited held its 124th AGM on September 22, 2025 at 3:00 PM via video conferencing, where all 8 resolutions were passed with overwhelming majority. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend for FY25, appointment of Mr. Kabir Malhotra (retiring by rotation) and his re-appointment as Executive Director, appointment of Ms. Deepa Gupta as Secretarial Auditor for 5 years, and appointment of Mr. Sujoy Sengupta and Mrs. Bhavna Damodar Prabhu as Independent Directors. Out of 7,825 shareholders on record date (Sept 15, 2025), 4 from promoter group and 68 public shareholders attended via VC. Each resolution received over 99.94% votes in favour, with very minimal dissent (around 0.05% against). Scrutinizer Ms. Deepa Gupta, Practicing Company Secretary, confirmed the voting process was conducted fairly and all resolutions stood passed.
Routine procedural filing confirming shareholder approval of all agenda items. The overwhelming approval (over 99.9% in favour on all 8 resolutions) signals strong shareholder confidence. Dividend declared is positive for shareholders, while new Independent Director appointments strengthen board governance.