Empire Industries shareholders approve all AGM resolutions

Empire Industries Limited announced the successful passage of all eight resolutions at its 124th Annual General Meeting (AGM), held on Monday, September 22, 2025. The company facilitated remote e-voting and e-voting at the meeting for all resolutions. Deepa Gupta, practicing company secretary, served as the scrutinizer, confirming that all resolutions were passed with the requisite majority.

Key resolutions included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend for the same period. Both resolutions saw a high approval rate, with 99.9491% of votes cast in favor for both the financial statements adoption and the dividend declaration.

Other significant approvals included the appointment of Mr. Kabir Malhotra as a director, the ratification of remuneration for M/s. Vinay Mulay & Co., cost accountants, and the appointment of Ms. Deepa Gupta as secretarial auditor. The re-appointment of Mr. Kabir Malhotra as executive director and the appointments of Mr. Sujoy Sengupta and Mrs. Bhavna Damodar Prabhu as independent directors were also approved, with overall support rates ranging between 99.9484% and 99.9486%.