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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Empire Industries Ltd

Empire Industries Ltd Board Approves Q1 FY27 Unaudited Results, Reconstitutes Committees

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 14 Aug 2026, 01:08 PM IST  ·  BSE ID: e80ebe00-0c4d-4f60-8236-66695c62fd11
View Original BSE Filing (PDF)
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In Simple Terms
The company's directors reviewed and approved its financial report for the last quarter and made changes to its committee memberships.
🤖 AI Summary
  • Empire Industries Ltd board approved Q1 FY27 unaudited financial results on August 14, 2026.
  • Limited review on Q1 FY27 results was completed by statutory auditors M/s. A. T. Jain & Co.
  • Second term of Non-Executive Independent Director Mr. Rajbir Singh concludes September 16, 2026.
  • Various board committees are being re-constituted effective September 16, 2026.
🏢 How This Affects the Company
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Financial Impact
The board's approval of the unaudited financial results provides an update on the company's quarterly performance.
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Operational Impact
The re-constitution of the Audit Committee and Nomination & Remuneration Committee following a director's term completion will alter committee membership.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this board meeting outcome.
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Who Is Affected
All shareholders are informed of the company's unaudited financial results and changes in board committee composition.
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Management Signal
Management is adhering to standard corporate governance and disclosure practices.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Full audited financial results for FY27
Disclosure of new committee chairpersons and members
Subsequent quarterly financial results disclosures
LOW RISK The filing pertains to standard financial reporting and board governance updates.
💡 Investor Takeaway
Empire Industries Ltd's Board approved unaudited financial results for Q1 FY27 and noted the re-constitution of board committees effective September 16, 2026.
❓ Frequently Asked Questions
When were the unaudited financial results for Empire Industries Ltd for the quarter ended June 30, 2026 approved?
The unaudited financial results for the quarter ended June 30, 2026, were approved by the Board of Directors on August 14, 2026.
Who conducted the limited review for Empire Industries Ltd's Q1 FY27 results?
The limited review on the unaudited financial results for the quarter ended June 30, 2026, was issued by statutory auditors M/s. A. T. Jain & Co.
When does Mr. Rajbir Singh's term as Non-Executive Independent Director at Empire Industries Ltd end?
The second term of Mr. Rajbir Singh as Non-Executive Independent Director of Empire Industries Ltd will be completed on September 16, 2026.
What is the effective date for the re-constitution of Empire Industries Ltd's board committees?
The re-constitution of various committees will be effective from September 16, 2026, consequent to the completion of Mr. Rajbir Singh's tenure.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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