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Empire Industries Ltd

Reg. 34 (1) Annual Report.

04:23 PM, 7th Aug 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.

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