Empire Industries Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting is scheduled for Friday, August 14, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 1992. The trading window for dealing in the company's shares remains closed from July 1, 2026, and will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The letter is signed by Suhas Chandra Nanda, Director Finance & Company Secretary (Membership No. 13703), and includes the company's registered office address at Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, India.