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    HomeNewsBusinessMarketsEmpire Industries: All Resolutions Passed at AGM on Sept 22, 2025

    Empire Industries: All Resolutions Passed at AGM on Sept 22, 2025

    Empire Industries: All Resolutions Passed at AGM on Sept 22, 2025

    Alpha Desk
    September 24, 2025 / 13:04 IST
    Disclaimer This is an AI-assisted live blog with updates sourced from multiple news outlets and agencies Disclaimer
       
       
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      Empire Industries Limited announced the successful passing of all resolutions at its 124th Annual General Meeting (AGM) held on September 22, 2025, through video conferencing. The resolutions were passed with the requisite majority, as per the report submitted by Scrutinizer Deepa Gupta, Practicing Company Secretary.

      The key resolutions passed at the AGM include:

       

        1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2025, along with the Reports of the Board of Directors and Auditors thereon.

       
        1. Declaration of Dividend for the financial year ended March 31, 2025.

       
        1. Appointment of Mr. Kabir Malhotra (DIN: 07019714) retiring by rotation.

       
        1. Ratification of Remuneration to M/s. Vinay Mulay & Co., Cost Accountants for the financial year 2025-26.

       
        1. Appointment of Ms. Deepa Gupta, Company Secretary as the Secretarial Auditor for consecutive 5 years.

       
        1. Re-Appointment of Mr. Kabir Malhotra (DIN:07019714) as an Executive Director.

       
        1. Appointment of Mr. Sujoy Sengupta (DIN:07644326) as an Independent Director of the Company.

       
        1. Appointment of Mrs. Bhavna Damodar Prabhu (DIN:11147367) as Woman Independent Director of the Company.

       

      The voting results for each resolution are detailed below:

       

      Resolution 1: Adoption of Audited Financial Statements
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969720602215.9744203519250398.78511.2149
      Total5999998491620981.93684913706250399.94910.0509

       
      Resolution 2: Declaration of Dividend
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969720802216.1295205519250398.79681.2032
      Total5999998491820981.97024915706250399.94910.0509

       
      Resolution 3: Appointment of Mr. Kabir Malhotra
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969720602215.9744203494252898.77291.2271
      Total5999998491620981.93684913681252899.94860.0514

       
      Resolution 4: Ratification of Remuneration to M/s. Vinay Mulay & Co.
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969720602215.9744203519250398.78511.2149
      Total5999998491620981.93684913706250399.94910.0509

       
      Resolution 5: Appointment of Ms. Deepa Gupta as Secretarial Auditor
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969714556911.2871143066250398.28051.7195
      Total5999998485575680.92934853253250399.94850.0515

       
      Resolution 6: Re-Appointment of Mr. Kabir Malhotra as Executive Executive Director
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969720602215.9744203494252898.77291.2271
      Total5999998491620981.93684913681252899.94860.0514

       
      Resolution 7: Appointment of Mr. Sujoy Sengupta as Independent Director
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969720602215.9744203519250398.78511.2149
      Total5999998491620981.93684913706250399.94910.0509

       
      Resolution 8: Appointment of Mrs. Bhavna Damodar Prabhu as Woman Independent Director
      CategoryMode of VotingNo. of Shares HeldNo. of Votes Polled% of Votes Polled on Outstanding SharesNo. of Votes - In FavorNo. of Votes - Against% of Votes in Favor on Votes Polled% of Votes Against on Votes Polled
      Promoter and Promoter GroupE-Voting43532264353226100.000043532260100.00000.0000
      Public InstitutionsE-Voting35707535696199.96813569610100.00000.0000
      Public- Non InstitutionsE-Voting128969720602215.9744203519250398.78511.2149
      Total5999998491620981.93684913706250399.94910.0509

       

      All the resolutions stand passed under remote e voting and AGM e voting with the requisite majority.

      Alpha Desk
      first published: Sep 24, 2025 01:04 pm

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