| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| Approved Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held on Wednesday, 30th September, 2026.. Pursunat to Section 91 of the Companies Act and regulation 42 of the SEBI (Listing obligations and Disclosure reqirement) regulation 2015, we hereby inform you that the register of Members and Share Transfer books of the Company shall remain closed From Thursday 24th September 2026 to Wednesday 30th September (both days inclusive) for the purpose of Annual general Meeting of the company. (As per BSE announcement dated on : 05.09.2026). Summary of Proceedings of the 43rd AGM of the members of Emergent Industrial Soultions held on Wednesday, September 30,2026 at Red Fox by Lemon Tree Hotels, Plot No 6, Community Centre mayur Vihar-III Delhi 110096 (As per BSE announcement dated on : 30.09.2026). Cosolidated Scrutnizer report for e-voting and poll for Annual general meeting of the compnay helf on Wednesday 30th September 2026 along with voting results. (As per BSE announcement dated on : 01.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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