Emergent Industrial Solutions Ltd

Emergent Industrial Solutions Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Members will have the facility to cast their votes electronically through e-voting provided by NSDL. The remote e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The final cut-off date for determining voting eligibility is September 23, 2026.

Emergent Industrial Solutions Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 a.m. IST in Delhi. The company is complying with SEBI regulations by sending letters to shareholders without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26. The Annual Report and AGM Notice are also available on the company's website (www.eesl.in) and BSE India's website. Key dates for e-voting are provided, with the cut-off date on September 23, 2026, and e-voting from September 27 to September 29, 2026. Shareholders can request physical copies of the Annual Report by contacting the company or its RTA, RCMC Share Registry Private Limited.

Emergent Industrial Solutions Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the AGM. Members will have the facility to cast their vote electronically via e-voting provided by NSDL. The final cut-off date for voting eligibility is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.

Emergent Industrial Solutions Ltd has attached its Annual Report for the Financial Year 2025-26. The report includes details of the company's 43rd Annual General Meeting scheduled for September 30, 2026. It also lists the Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. Key corporate information such as registered office details, CIN, email, website, stock exchange listing, stock code, bankers, statutory auditors, internal auditors, secretarial auditors, share transfer agent, Chief Financial Officer, and Company Secretary are also provided.

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.

Emergent Industrial Solutions Ltd announced the outcome of its Board meeting held on September 1, 2026. The Board approved the appointment of Mr. Vikash Rawal as Whole Time Director and CEO for a term of 5 years, subject to shareholder approval. Additionally, Mr. Siddharth Raman Amin was appointed as an Independent Director for a term of 5 years, also subject to shareholder approval. The Board also approved the Directors Report for FY 2025-26, the notice for the 43rd Annual General Meeting scheduled for September 30, 2026, and appointed a scrutinizer for the AGM. The Register of Members and Share Transfer Books will be closed for the AGM.

Emergent Industrial Solutions Ltd has announced that its Board of Directors will convene on September 1, 2026. The meeting's agenda includes the consideration and approval of the draft Board's Report, fixation of the date, time, and venue for the 43rd Annual General Meeting (AGM) for FY 2025-2026, and approval of the draft Notice for the AGM. Additionally, the board will determine the period for Book Closure and the Cut-off date for sending the Notice and Annual Report to members. Other matters related to the upcoming AGM and any other business with the chair's permission will also be discussed.

Emergent Industrial Solutions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated financial statements at a meeting held on August 12, 2026. The results have undergone a limited review by the statutory auditors, O P Bagla & Co LLP. The auditor's report indicates that based on their review, nothing has come to their attention that suggests the financial statements contain material misstatements or fail to disclose required information. The subsidiary, INDO EDUCATION PRIVATE LTD., reported a revenue of ₹0.32 lacs and a net loss of ₹2.8 lacs for the quarter, which the management deemed not material to the Group.

Emergent Industrial Solutions Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial statements for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the chair. In line with the company's insider trading code, the trading window, which closed on July 1, 2026, will remain shut for insiders until 48 hours after the financial results are declared.

Emergent Industrial Solutions Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial statements for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the chair. The company also noted that the trading window for insiders, which commenced on July 1, 2026, will remain closed until 48 hours after the financial results are declared, in accordance with SEBI regulations.