Empire Industries has informed that the Board of Directors in its meeting held on Wednesday, 25th May, 2022 has approved the followings: Standalone Audited Financial Results for the quarter & year ended 31st March, 2022; Auditors' Report on Audited Financial Results for the quarter & year ended 31st March, 2022 issued by Statutory Auditors A.T. Jain & Co., Chartered Accountants; Declaration pursuant to regulation 33(3)(d) of SEBI Listing Regulations, 2015 for unmodified opinion; The recommendation of Final Dividend of Rs 25 per equity share of Rs 10 each for the financial year ended 31st March, 2022 subject to the approval of the shareholders; Re-appointment of A. T. Jain & Co., Chartered Accountants (FRN 103886W) as the Statutory Auditors subject to the approval of the shareholders; Appointment of Deepa Gupta, Practicing Company Secretary as Secretarial Auditor; and appointment of Vinay Mulay & Co, Cost Accountants as Cost Auditor.
The above information is a part of company’s filings submitted to BSE.
