Emergent industrial solutions Limited has announced a scheduled board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and financial reporting cycle.

Board Meeting Details

The company has informed the Bombay Stock Exchange that its Board of Directors will convene on Thursday, February 12, 2026. The primary agenda of this meeting will be to consider and approve both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The announcement was made in strict adherence to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notification was formally submitted to the Bombay Stock Exchange on February 3, 2026, providing adequate advance notice to investors and market participants. The company's scrip code on the exchange is 506180.

Company Information

Emergent Industrial Solutions Limited, formerly known as Emergent Global Edu and Services Limited, operates under CIN L80902DL1983PLC209722. The company's registered office is located at 8-B, 'Sagar', 6, Tilak Marg, New Delhi – 110 001.

The compliance notification was signed by Sabina Nagpal, serving as the company's Compliance Officer, who digitally authenticated the document on February 3, 2026, at 17:33:23 +05'30'.

Emergent Industrial Solutions Limited has reported a significant default in loan repayment, informing the Bombay Stock Exchange about non-payment of a ₹5.00 crore Inter-Corporate Deposit by Wellspring Healthcare Private Limited. The default was officially declared after the expiry of the stipulated cure period on February 2, 2026.

Default Details and Timeline

The Inter-Corporate Deposit was originally disbursed on December 2, 2024, with a tenure of one year, making it contractually repayable by December 2, 2025. The agreement included a cure period of two months, which provided the borrower additional time until February 2, 2026, to fulfill the repayment obligation.

Company's Response and Recovery Measures

Emergent Industrial Solutions has outlined its approach to address the default situation. The management is actively evaluating the financial implications of the default, including assessment of recoverability and potential accounting treatment in accordance with applicable Accounting Standards. The company continues to take necessary steps to safeguard its financial interests.

The company has initiated appropriate legal steps in accordance with applicable laws to secure recovery of the outstanding dues. Simultaneously, Emergent Industrial Solutions is engaging in constructive discussions with the management of Wellspring Healthcare Private Limited to facilitate an early and amicable resolution.

Impact Assessment

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30 and Regulation 30A read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has assured that it will keep the Stock Exchange informed of any further material developments regarding this matter. This intimation aligns with the company's Policy on Materiality and applicable regulatory provisions.