| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 27 Aug 2026 |
| Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve To consider matters relating to upcoming Annual General meeting of the Company 1. Appointment of Mr. Vikash Rawal (DIN 00282609) as an Additional Director in the catexures. 4. Approved Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held on Wednesday, 30th September, 2026.gory of Whole Time Director designated as Whole Time Director and CEO of the Company for the term of 5 years. 2. Appointment of Mr. Siddharth Raman Amin (DIN 01606803) as an Additional Director in the category of Independent Director of the Company for the term of 5 years w.e.f. September 1, 2026 to August 31, 2026 3. Approved the Directors Report as on 31st March, 2026 for FY.2025-26 including its Anne 5. Appointed Mr. Neeraj Sharma, M/s Neeraj & Associates, Practicing Company Secretary (CP No. 23057) to act as Scrutinizer for e-voting and poll process at the AGM. 6. Taken on record the Secretarial Audit Report for the F.Y. 2025-26 from M/s Kumar Wadhwa & Co., Practicing Company Secretaries; 7. Closure of Register of Members and Share Transfer Books of the Company (As per BSE Announcement dated on: 01.09.2026) | ||
| Board Meeting | 12 Aug 2026 | 30 Jul 2026 |
| Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 12th August 2026 inter-alia to consider and approve the following: - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June 30 2026. - To transact any other business with the permission of the chair. It may be noted that as per Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company which has already been closed for Insiders w.e.f. Wednesday 1st July 2026 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June, 30, 2026. - To transact any other business with the permission of the chair. (As Per BSE Announcement Dated on:30.07.2026) Unaudited Financial Results and Limited Review Report for the quarter ended 30/06/2026 (As Per BSE Announcement Dated on 12.08.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve a) Standalone and Consolidated Financial Statement for year ended March 31 2026 b) any other matter with the permission of Chair Audited financial results (standalone and consolidated ) for the quarter and year ended 31st March 2026 Financial results (standalone and consolidated) for the quarter and year ended 31st march,2026 and Appointment of Internal Auditors for FY 2026-27 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Quarterly financial results for quarter and period ended 31.12.2025 2. Other matters as per agenda Any other matter with the permission of theChairman. Results for the period ended on 31/12/2025 alongwith limited review report (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 30 Oct 2025 |
| Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Consideration of Standalone and Consolidated quarterly financial results for the quarter ended 30.9.2025 Unaudited financial Results (standalone and Consolidated ) for the quarter and half year ended on 30/09/2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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, PMS SEBI Regn. No: INP000002213, 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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
