Emergent Industrial Solutions Limited has submitted its annual disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, confirming that no encumbrances were created on promoter shareholdings during the financial year ended March 31, 2026. The disclosure was filed with the Bombay Stock Exchange on April 7, 2026, as part of mandatory regulatory compliance requirements.

Promoter Holdings Structure

The disclosure reveals the complete shareholding pattern of promoters, promoter group entities, and persons acting in concert. The promoter group maintains substantial holdings across multiple entities without any pledged or encumbered shares.

Regulatory Compliance Confirmation

The promoters have formally confirmed that no encumbrances were created, directly or indirectly, during the financial year ended March 31, 2026. This includes confirmation that zero shares remain pledged or encumbered as of the year-end date. The disclosure was signed by Saatvik Somani on behalf of all promoters, promoter group entities, and persons acting in concert.

Corporate Structure Details

Emergent Industrial Solutions Limited, formerly known as Emergent Global Edu and Services Limited, operates under CIN L80902DL1983PLC209722. The company maintains its registered office at 8-B, 'Sagar', 6, Tilak Marg, New Delhi – 110 001, and trades on the Bombay Stock Exchange under scrip code 506180. The compliance officer Sabina Nagpal coordinated the regulatory filing process.

Key Highlights

• Zero encumbrances created during FY2026 across all promoter holdings
• Total promoter group shareholding of 3,373,600 shares remains unencumbered
• Indo Powertech Limited holds the largest stake among promoter entities
• Complete transparency maintained in shareholding disclosure requirements
• Timely regulatory compliance with SEBI SAST regulations

Emergent Industrial Solutions Limited has filed its compliance report with the Bombay Stock Exchange following the successful completion of postal ballot proceedings for three material related party transactions under SEBI LODR Regulation 44.

Compliance Filing Details

The company submitted its compliance report on March 31, 2026, through Compliance Officer Sabina Nagpal, confirming the passage of all three ordinary resolutions with requisite majority. The filing addressed material related party transactions under Regulation 23 of SEBI LODR Regulations, 2015.

Approved Related Party Transactions

Shareholders approved three material related party transactions involving international entities:

• Resolution 1: Transaction with Indo Resources DMCC, Dubai
• Resolution 2: Transaction with Indo International Trading FZCO, Dubai
• Resolution 3: Transaction with Indo Intertrade AG, Switzerland

All resolutions were structured as ordinary resolutions under SEBI LODR Regulation 23, with promoter and promoter group members abstaining from voting as interested parties.

Detailed Voting Results

The postal ballot demonstrated overwhelming support from public non-institutional investors across all three resolutions:

The overall voting participation was 0.5176% of total outstanding shares, with 33 members participating in the e-voting process. No invalid votes were recorded across any category.

Scrutinizer Report and Process

Scrutinizer Neeraj Sharma of Neeraj & Associates submitted his detailed report confirming the validity of the postal ballot process. The e-voting was conducted through National Securities Depository Limited (NSDL) platform from February 28, 2026, at 9:00 AM IST to March 29, 2026, at 5:00 PM IST.

The scrutinizer confirmed that all electronic data and relevant records would remain in safe custody until the Chairman approves and signs the minutes of the postal ballot proceedings. The postal ballot notice was sent exclusively through electronic mode to shareholders whose email addresses were registered as of the cut-off date.