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Empire Industries Ltd (509525)

📊 NSE: 509525 🏢 Diversified 📅 Last Updated: 11/13/2025 15:25

📢 Recent Corporate Announcements

Empire Industries Dispatches Weblink for 125th Annual Report; AGM on Sept 16, 2026

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 18 Aug 2026, 10:57 AM

Empire Industries Ltd has issued a communication providing the web link for its 125th Annual Report for FY 2025-26 to shareholders whose email addresses are not registered, pursuant to SEBI LODR Regulation 36(1)(b). The company scheduled its 125th Annual General Meeting (AGM) for Wednesday, September 16, 2026, at 3:00 PM IST via Video Conferencing/OAVM. Additionally, shareholders have been requested to update their KYC, PAN, and banking details with the RTA to facilitate seamless dividend and communication processing.

125th Annual General Meeting scheduled for Wednesday, September 16, 2026, at 3.00 p.m. IST
Meeting to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM)
Annual Report for FY 2025-26 made available via online link under Regulation 36(1)(b) of SEBI LODR
Shareholders urged to submit Forms ISR-1/2/3 and SH-13/14 to RTA NSDL Database Management Ltd for KYC updates

💡 Shareholders should note the AGM date on September 16, 2026, and ensure their KYC and bank account details are up to date with the RTA to avoid dividend disbursement delays.

Empire Industries Sets Sep 9, 2026 Record Date for Final & Special Dividend; 125th AGM

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 17 Aug 2026, 10:21 AM

Empire Industries has announced its 125th Annual General Meeting (AGM) to be held via video conferencing on September 16, 2026. The company has fixed September 9, 2026 as the record date for determining member eligibility for both a final dividend and a special dividend for FY26. Remote e-voting will commence on September 11, 2026 (9:00 AM IST) and end on September 15, 2026 (5:00 PM IST). Share transfer books will remain closed from September 10, 2026 to September 16, 2026.

125th Annual General Meeting scheduled for Wednesday, September 16, 2026 via VC/OAVM
Record date of September 9, 2026 set for entitlement to final and special dividends
Remote e-voting window active from September 11, 2026 (9:00 AM) to September 15, 2026 (5:00 PM)
Register of members and share transfer books closed from September 10 to September 16, 2026

💡 Shareholders seeking dividend entitlement must hold shares before the September 9, 2026 record date and can cast their votes electronically during the September 11-15, 2026 window.

Empire Industries Proposes Rs 50/Share Total Dividend (Rs 25 Final + Rs 25 Special) at 125th AGM

🟢 POSITIVE ⭐ 6/10

DIVIDEND 📅 17 Aug 2026, 10:09 AM

Empire Industries Limited has issued its Annual Report and Notice for the 125th Annual General Meeting (AGM) scheduled on September 16, 2026. The company is seeking shareholder approval for a Final Dividend of Rs 25 per share (250%) and a Special Dividend of Rs 25 per share (250%), amounting to a total payout of Rs 50 per share (500% on Rs 10 face value). At the current market price of Rs 1,149.9, this represents an approximate dividend yield of 4.35%. Key AGM resolutions also include the re-appointment of Dr. Anuja N. Mohe as Woman Independent Director for a 5-year term ending September 15, 2031.

Recommended Final Dividend of Rs 25 per equity share (250% on paid-up equity shares of Rs 10 each)
Recommended Special Dividend of Rs 25 per equity share (250% on paid-up equity shares of Rs 10 each)
Total dividend payout of Rs 50 per share (500%) for the financial year 2025-26
125th AGM to be held virtually on Wednesday, September 16, 2026 at 3:00 PM IST
Proposed re-appointment of Dr. Anuja N. Mohe as Woman Independent Director for a second 5-year term until September 15, 2031

💡 Track the upcoming record date notification for dividend eligibility and monitor shareholder voting outcomes following the AGM on September 16, 2026.

Empire Industries Approves Q1 FY27 Results; Independent Director to Step Down Sept 16, 2026

🟡 NEUTRAL ⭐ 4/10

BOARD_MEETING 📅 14 Aug 2026, 01:08 PM

Empire Industries held a board meeting on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company announced that Mr. Rajbir Singh will complete his second term as a Non-Executive Independent Director on September 16, 2026. As a result, five board committees, including the Audit and Risk Management committees, will be reconstituted effective from his departure date. The meeting concluded within 80 minutes, and the results were reviewed by statutory auditors M/s. A. T. Jain & Co.

Board meeting commenced at 11:45 a.m. and concluded at 1:05 p.m. on August 14, 2026
Mr. Rajbir Singh to cease his role as Independent Director on September 16, 2026, upon completion of his second term
Re-constitution of 5 board committees: Audit, NRC, Stakeholders, CSR, and Risk Management
Unaudited financial results for the quarter ended June 30, 2026, approved with a Limited Review Report
Promoter holding remains stable at 72.55% as per latest June 2026 context

💡 Investors should examine the detailed Q1 FY27 financial tables (Annexure I) to see if the company maintained its TTM revenue growth trajectory of ₹731 Cr and OPM of 12%.

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