Key Quantitative Figures

Financial Results for Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from operations: ₹18,360.20 lakh
  • Other income: ₹598.93 lakh
  • Total income: ₹18,959.13 lakh
  • Total expenses: ₹17,241.66 lakh
  • Profit before tax: ₹1,717.47 lakh
  • Current tax expense: ₹300.00 lakh
  • Net profit for the period: ₹1,417.47 lakh
  • Basic and diluted EPS: ₹23.62 (Face value ₹10 per share)
  • Paid-up equity share capital: ₹600 lakh

Segment-wise Revenue (Q1 FY27):

  • Manufacturing: ₹7,513.90 lakh
  • Trading and Indenting: ₹7,391.39 lakh
  • Property Development: ₹877.37 lakh
  • Others: ₹2,577.54 lakh

Segment-wise Results (Q1 FY27):

  • Manufacturing profit: ₹196.26 lakh
  • Trading and Indenting profit: ₹204.12 lakh
  • Property Development profit: ₹65.16 lakh
  • Others profit: ₹1,112.96 lakh

Comparative Figures (Q1 FY26):

  • Revenue from operations: ₹16,680.15 lakh
  • Net profit: ₹962.47 lakh
  • EPS: ₹16.04

Dates of Action

  • Board meeting date: August 14, 2026
  • Meeting duration: 11:45 a.m. to 1:05 p.m.
  • Mr. Rajbir Singh's cessation date: September 16, 2026
  • Committee reconstitutions effective: September 16, 2026
  • Financial period ended: June 30, 2026

Parties Involved

  • Statutory Auditor: M/s. A. T. Jain & Co., Chartered Accountants (FRN 103886W)
  • Review Partner: S.T. Jain (Membership No.: 033809)
  • Board Members: Mr. Suiov Senqupta, Dr. Anuia Mohe, Mrs. Bhavna Prabhu, Ms. Geetanjali Naidu, Mr. Sujoy Sengupta, Mr. Kabir Malhotra, Mr. Dileep Malhotra
  • Company Representative: Suhas Chandra Nanda, Director Finance & Company Secretary (M. No. 13703)

Committee Reconstitutions

Effective September 16, 2026, the following committees were reconstituted due to Mr. Rajbir Singh's cessation:

A) Audit Committee

  • Chairman: Mr. Suiov Senqupta
  • Members: Dr. Anuia Mohe, Mrs. Bhavna Prabhu

B) Nomination & Remuneration Committee

  • Chairman: Mr. Suiov Senaudta
  • Members: Anuja Mohe, Dr. [Name not fully legible]

C) Stakeholders' Relationship Committee

  • Chairman: Mrs. Bhavna Prabhu
  • Members: Ms. Geetanjali Naidu, Mr. Sujoy Sengupta

D) Corporate Social Responsibility (CSR) Committee

  • Chairman: Mr. Kabir Malhotra
  • Members: Mr. Dileep Malhotra, Mrs. Bhavna Prabhu

E) Risk Management Committee

  • Chairman: Mr. Dileep Malhotra
  • Members: Ms. Geetanjali Naidu, Mr. Sujoy Sengupta

Auditor Review

The statutory auditors, A. T. Jain & Co., conducted a limited review of the financial results and issued an unqualified opinion stating that nothing has come to their attention that causes them to believe that the statement contains any material misstatement.

Additional Information

  • The financial results were prepared in accordance with Indian Accounting Standards (Ind AS)
  • Previous period figures have been regrouped/rearranged where necessary
  • The company operates in multiple divisions: Empire Machine Tools, Vitrum Glass, Empire Industrial Equipment, Empire Vending (GRABBIT), Empire Foods, The Empire Business Centre, Empire Industrial Centrum, Empire Medtech