Emergent Industrial Solutions Appoints Two New Directors

Emergent Industrial Solutions Ltd announced board resolutions from a meeting held today. Key decisions include the appointment of Mr. Vikash Rawal as an Additional Director (Whole Time Director and CEO) for a 5-year term from September 1, 2026, subject to shareholder approval. Additionally, Mr. Siddharth Raman Amin was appointed as an Additional Director (Independent Director) for a 5-year term from September 1, 2026. The board also approved the Directors' Report for FY 2025-26, the notice for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026, and appointed a scrutinizer for the AGM's e-voting and poll process. The Secretarial Audit Report for FY 2025-26 was also taken on record, and the Register of Members and Share Transfer Books will be closed.