| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 29 Jan 2026 |
| Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter & nine months ended 31st December 2025 & closure of trading window Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter & nine months ended 31st December, 2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter & half year ended 30th September, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Outcome of Board Meeting held on Monday, 18th August, 2025 is enclosed. | ||
| Board Meeting | 13 Aug 2025 | 22 Jul 2025 |
| Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025 & closure of trading window Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Empire Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter & financial year ended 31st March 2025 & recommendation of dividend if any and closure of trading window Outcome of Board Meeting for consideration of Audited Financial Results for the quarter & year ended 31st March, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
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