Emergent Industrial Solutions Limited held its 43rd Annual General Meeting on September 30, 2026, in New Delhi. The meeting focused on the adoption of financial statements for FY26 and significant governance changes, including the appointment of new directors and the approval of substantial related party transactions.

Board appointments and reappointments

Shareholders approved the reappointment of Mrs. Shobha Sahni as a director under Regulation 17(1A) of SEBI (LODR) Regulations, 2015. Additionally, Mr. Vikash Rawal was appointed as Whole Time Director for a five-year term from September 1, 2026, to August 31, 2031. Mr. Siddharth R. Amin was also appointed as an Independent Director for a similar five-year period.

Related party transactions

A key focus of the special business agenda was the approval of related party transactions with entities linked to the Somani Group. These transactions are intended to be conducted at arm's length and in the ordinary course of business.

The aggregate approved value for related party transactions across these entities for the upcoming fiscal years totals ₹3,050 crore.

Financial statement adoption

Members adopted both standalone and consolidated financial statements for the year ended March 31, 2026. The auditors' report contained no qualifications or adverse remarks. Similarly, the secretarial audit report was clean, indicating compliance with statutory requirements.

Meeting proceedings

The meeting was chaired by Tarun Somani, Chairman and Director. Due to his interest in agenda items 7 through 9 regarding related party transactions, he entrusted the conduct of those specific items to Shobha Sahni, the disinterested director. Voting was conducted via poll, with results to be declared upon receipt of the scrutinizer's report. The meeting concluded at 11:05 am.

Emergent Industrial Solutions Limited has scheduled its 43rd Annual General Meeting (AGM) for September 30, 2026. The Board also appointed Mr. Vikash Rawal as Whole Time Director and CEO, and Mr. Siddharth Raman Amin as an Independent Director.

The appointments were approved during the Board meeting held on September 1, 2026. Both directors will serve five-year terms effective from September 1, 2026, subject to shareholder approval at the upcoming AGM.

Director Appointments

Mr. Vikash Rawal (DIN 00282609) brings over 25 years of experience in financial management, banking, taxation, and corporate affairs. He is liable to retire by rotation.

Mr. Siddharth Raman Amin (DIN 01606803) is a veteran entrepreneur with over four decades of experience in commodities, metals, minerals, testing, inspection, certification, international business, M&A, and strategic investments. He is not liable to retire by rotation.

AGM and Corporate Approvals

The Board approved the Directors Report as on March 31, 2026, for FY26 along with its annexures. The Notice for the 43rd AGM was also approved. Key logistical details include:

• AGM Date: Wednesday, September 30, 2026.
• Scrutinizer: Mr. Neeraj Sharma of M/s Neeraj & Associates (CP No. 23057) was appointed to oversee e-voting and poll processes.
• Secretarial Audit: The Secretarial Audit Report for FY26 from M/s Kumar Wadhwa & Co. was taken on record.
• Register Closure: The Register of Members and Share Transfer Books were closed as per regulatory requirements.

E-Voting and Book Closure Details

Pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).

Shareholders can cast their votes electronically via National Securities Depository Limited (NSDL). The key dates for e-voting are:

• Final Cut-off Date: September 23, 2026, for determining eligibility to vote.
• Remote E-Voting Start: September 27, 2026, at 9:00 am.
• Remote E-Voting End: September 29, 2026, at 5:00 pm.

Corporate Information

Emergent Industrial Solutions Limited is registered under CIN L80902DL1983PLC209722. Its registered office is located at 8-B, 'Sagar', 6, Tilak Marg, New Delhi. Sabina Nagpal, Compliance Officer, issued the intimation.