Empire industries Limited has announced that its board of directors will convene on February 11, 2026, to review and consider the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting will be conducted via video conferencing in accordance with regulatory requirements.

Regulatory Compliance and Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified BSE Limited about the upcoming meeting through an official communication dated January 29, 2026.

Trading Window Closure

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 1992, Empire Industries Limited has implemented a trading window closure for dealing in the company's shares. The trading window remains closed from January 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to and immediately following the financial results announcement.

Company Operations and Structure

Empire Industries Limited operates through multiple business divisions, demonstrating its diversified operational approach. The company's business segments include Empire Machine Tools, Vitrum Glass, Empire Industrial Equipment, Empire Vending (GRABBIT), Empire Foods, The Empire Business Centre, and Empire Industrial Centrum.

The company is registered under CIN L17120MH1900PLC000176 and maintains its registered office at Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai 400 013. The official communication was signed by Suhas Chandra Nanda, Director – Finance & Company Secretary, who holds membership number 13703.

Empire Industries Limited , a diversified manufacturing company, has announced a significant change in its senior management. Mr. Sudarshan Singh Parmar, the Director of the Vitrum Glass Division, has retired from his position due to superannuation, effective November 20, 2025.

Key Details of the Retirement

The retirement of Mr. Parmar marks the end of his tenure at the helm of the Vitrum Glass Division, one of Empire Industries' key business segments. This change in the senior management structure is expected to impact the division's leadership dynamics.

Company Disclosure and Compliance

Empire Industries Limited, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has promptly informed the stock exchanges about this development. The company's disclosure adheres to the requirements set forth by SEBI, ensuring transparency for its stakeholders.

About Empire Industries Limited

Empire Industries Limited is a multi-faceted company with diverse business interests. Its divisions include:

• Vitrum Glass
• Empire Machine Tools
• Empire Industrial Equipment
• Empire Industrial Centrum
• GRABBIT (Vending)
• Empire Foods

The Vitrum Glass Division, which Mr. Parmar headed, is a significant part of the company's operations, though specific details about its contribution to the overall business were not provided in the available information.

As the company moves forward, the management of Empire Industries will likely be focusing on ensuring a smooth transition in the leadership of the Vitrum Glass Division. Stakeholders and market observers will be keen to see how this change might influence the division's strategy and performance in the coming months.