Empire Industries Sets AGM Date, Book Closure for Sep 10-16

Empire Industries Ltd has announced details for its 125th Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026. The meeting will be conducted via Video Conferencing (VC) or other audio visual means (OAVM). The company has set a book closure period from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive. The remote e-voting period will be from Friday, September 11, 2026, to Tuesday, September 15, 2026. A record date of Wednesday, September 9, 2026, has been established for determining member eligibility for voting and for the final and special dividends for the financial year ended March 31, 2026.