EMPIRE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, that a meeting of the Board of Directors of the Company will be held on Monday, 22nd May, 2023 Via Video Conferencing / Other Audio Visual Means (OAVM), inter alia, to consider and approve the Audited Financial Results for the quarter & financial year ended 31st March, 2023 and recommendation of dividend, if any, for the financial year 2022-2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.