EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 8th November, 2023 Via Video Conferencing/OAVM, inter alia, to consider the Unaudited Financial Results for the quarter & half year ended 30th September, 2023.