Emergent Industrial Solutions Ltd (EMERGENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Emergent Industrial Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve This is to inform ....
Intimation · 12 Nov 2026, 5:30 am
Emergent Industrial Solutions Schedules Board Meeting for Q2 FY27 Results Emergent Industrial Solutions Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the standalone and consolidated unaudited financial statements for the quarter ended 30th Sep'26. Additionally, the insider trading window for designated persons has been closed from 1st Oct'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
Reconstitution of the Board of Committes.
Outcome · 02 Nov 2026, 8:29 pm
Emergent Industrial Solutions Reconstitutes Key Board Committees Emergent Industrial Solutions Limited reconstituted four core Board committees on 2nd Nov'26: the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. All four committees share an identical governance structure, chaired by Mr. Vikram Modi (Non-Executive & Independent Director), alongside Mr. Siddharth R. Amin (Non-Executive & Independent Director) and Mr. Tarun Somani (Non-Executive Director) as members.
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve to consider and ....
Intimation · 26 Oct 2026, 11:45 pm
Emergent Industrial Solutions Schedules Board Meeting for Committee Reconstitution Emergent Industrial Solutions Limited (BSE: 506180) announced that a meeting of its Board of Directors is scheduled for 2nd Nov'26 at 2:30 PM at its registered office in New Delhi. The primary agenda of the meeting is to consider and approve the re-constitution of various Board Committees, alongside transacting any other business permitted by the chair.
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
Annual General Meeting · 01 Oct 2026, 9:42 pm
Intimation under regulation 30 read with Schedule III of the SEBI regulations , 2015 pertaining to completion of tenure of independent Director of the company - change in directorate
Change in Management · 30 Sept 2026, 11:08 pm
Emergent Industrial Solutions Announces Cessation of Independent Director Rakesh Suri Emergent Industrial Solutions Limited announced that Mr. Rakesh Suri (DIN: 00155648) ceased to be a Non-Executive and Independent Director of the company effective close of business hours on 30th Sep'26. The cessation follows the successful completion of his second consecutive term on the board, in compliance with Regulation 30 of the SEBI Listing Regulations, 2015. Consequently, no re-appointment terms apply.
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 ....
Annual General Meeting · 30 Sept 2026, 8:31 pm
Pursuant to section 91 of the companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulation 2015, we hereby inform that the register of Members and Share Transfer Books of the Company ....
Annual General Meeting · 05 Sept 2026, 11:10 pm
Pursusant to regulation 30 and 36(1) (b) letter has been sent to the shareholders whose e-mail address are not registered with Company/ Registrar and Transferer Agent/ Depositary Participants ....
Annual Report · 05 Sept 2026, 10:57 pm
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 ....
Annual General Meeting · 05 Sept 2026, 10:33 pm
Annual Report for FY 2025-26 attached
Others (Uncategorized) · 05 Sept 2026, 7:10 pm
outcome of the Board meeting dated 1st September 2026
Change in Management · 01 Sept 2026, 11:37 pm
Emergent Industrial Solutions Appoints New CEO and Independent Director Emergent Industrial Solutions' board appointed Mr. Vikash Rawal as Whole Time Director and CEO, effective 1st Sep'26, for a five-year term. Mr. Rawal brings over 25 years of experience in financial management, banking, and taxation. The board also appointed Mr. Siddharth Raman Amin as an Independent Director for a five-year term. Mr. Amin has over four decades of experience in commodities, M&A, and strategic investments. The 43rd AGM is scheduled for 30th Sep'26. Both appointments are subject to shareholder approval.
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 ....
Outcome · 01 Sept 2026, 11:32 pm
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 ....
Intimation · 27 Aug 2026, 9:52 pm
Unaudited Financial Results and Limited Review Report for the quarter ended 30/06/2026
Outcome · 12 Aug 2026, 10:16 pm
Emergent Industrial Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 17,606 (+230.0% YoY | -2.7% QoQ) ■ EBITDA: 291 (Loss to Profit YoY | +1.7% QoQ) ■ EBITDA Margin (%): 1.7 (Loss to Profit YoY | +7 bps QoQ) ■ PAT: 68.9 (+57.2% YoY | -48.3% QoQ) ■ EPS (INR): 1.51 (+57.3% YoY | -48.3% QoQ)
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 ....
Intimation · 12 Aug 2026, 5:30 am
Emergent Industrial Solutions Board Meeting Set for Aug'26 to Approve Q1 Results Emergent Industrial Solutions (BSE: 506180) has scheduled a Board of Directors meeting for 12 Aug'26. The primary agenda is to consider and approve the standalone and consolidated un-audited financial statements for the quarter ended 30 Jun'26. In accordance with insider trading regulations, the trading window for insiders, which closed on 01 Jul'26, will remain closed until 48 hours after the financial results are declared. This meeting will be a key event for assessing the company's Q1 FY27 performance.
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 ....
Intimation · 12 Aug 2026, 5:30 am
Emergent Industrial Solutions Board Meeting on 12 Aug'26 for Q1 FY27 Results Emergent Industrial Solutions Ltd. (BSE: 506180) has scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The company also confirmed its trading window for insiders, which closed on 01 Jul'26, will remain closed until 48 hours after the results are declared. This meeting will be pivotal for assessing the company's financial performance for the first quarter of fiscal year 2027.
Financial results (standalone and consolidated) for the quarter and year ended 31st march,2026 and Appointment of Internal Auditors for FY 2026-27
Outcome · 29 May 2026, 10:04 pm
Emergent Industrial Solutions Q4 & FY'26 Results: PAT Declines, Board Approves Key Appointments Emergent Industrial Solutions reported its audited results for the quarter and year ended 31st Mar’26. For Q4FY26, consolidated PAT stood at Rs. 127.46 lacs versus Rs. 377.70 lacs YoY. Annual consolidated PAT for FY26 was Rs. 127.46 lacs, down from Rs. 377.70 lacs in FY25. Consolidated revenue from operations was Rs. 43,185.60 lacs for FY26. The Board also approved the re-appointment of M/S Anuj Kumar & Associates as Internal Auditors for FY 2026-27, effective from 29th May’26.
Audited financial results (standalone and consolidated ) for the quarter and year ended 31st March 2026
Financial Result · 29 May 2026, 9:58 pm
Emergent Industrial Solutions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lac) ■ Revenue: 18,097 (+284.6% YoY | +142.4% QoQ) ■ EBITDA: 286 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 133 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 2.92 (Loss to Profit YoY | Loss to Profit QoQ)
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 ....
Intimation · 29 May 2026, 5:30 am
Emergent Industrial Solutions Board Meeting Set for May 29, 2026 Emergent Industrial Solutions Ltd (BSE: 506180) has scheduled a Board of Directors meeting for Fri, 29th May'26. The primary agenda is to consider and approve the annual standalone and consolidated audited financial statements for the fiscal year that ended on 31st Mar'26. This meeting is crucial for finalizing the company's full-year financial results and performance reporting. The outcome will provide key financial data for investor evaluation.
Update on litigation filed by the company - Letter attached
Others (Uncategorized) · 30 Apr 2026, 12:02 am
Emergent Industrial Solutions Initiates Legal Action to Recover ₹5 Crore Loan Emergent Industrial Solutions has initiated criminal proceedings against Wellspring Healthcare Private Limited and its directors to recover a defaulted Inter-Corporate Deposit (ICD) of ₹5 crore. Following a prior default notice on 03 Feb'26, the company filed a petition on 29 Apr'26 under Section 138 of the Negotiable Instruments Act after cheques issued by the borrower were dishonoured. Emergent is seeking recovery of the principal, applicable interest, and legal costs. The company stated there is no immediate adverse financial impact from this litigation.
Confirmation of Non - applicability of SEBI circular dated 26.11.2018 for large corporates
Others (Uncategorized) · 24 Apr 2026, 11:58 pm
Emergent Industrial Solutions Confirms Non-Large Corporate Status Emergent Industrial Solutions Limited (BSE: 506180) filed a confirmation with the BSE on 24 Apr'26 regarding its corporate classification. The company stated it does not fall under the "Large Corporate" category as defined by SEBI circular SEBI/HO/DDS/CIR/P/2018/144. Consequently, the mandatory requirement for raising a portion of incremental borrowings via debt securities is not applicable to the company. This clarification is for regulatory compliance and record-keeping purposes.
Disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 from the Promoters of the Company for the year ended 31.3.2026 attached.
Others (Uncategorized) · 07 Apr 2026, 11:41 pm
Promoters Confirm No Pledging of Shares for FY ended 31st Mar'26 Emergent Industrial Solutions' promoters, promoter group, and PACs have disclosed no encumbrances on their shareholdings for the financial year ended 31st Mar'26, per SEBI SAST regulations. The disclosure, dated 7th Apr'26, confirms that as of 31st Mar'26, a "NIL" number of promoter-held shares were encumbered or pledged. This signifies no promoter leverage against their holdings in the company. The filing indicates a stable promoter stake with no shares used as collateral.
Result for the Period ended on 31/12/2025 alongwith Limited Review Report
Financial Result · 13 Feb 2026, 6:43 pm
EMERGENT INDUSTRIAL SOLUTIONS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 7467 (-32.4% YoY | -39.2% QoQ) ■ EBITDA: -125 (-141.4% YoY | -105.4% QoQ) ■ EBITDA Margin (%): -1.7 (-121 bps YoY | -118 bps QoQ) ■ PAT: -29.6 (+10.7% YoY | -47.3% QoQ) ■ EPS (INR): -0.65 (+11.0% YoY | -47.7% QoQ)
Results for the period ended on 31/12/2025 alongwith limited review report
Financial Result · 13 Feb 2026, 12:28 am
EMERGENT INDUSTRIAL SOLUTIONS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 7467 (-32.4% YoY | -39.2% QoQ) ■ EBITDA: -125 (-141.4% YoY | -105.4% QoQ) ■ EBITDA Margin (%): -1.7 (-121 bps YoY | -118 bps QoQ) ■ PAT: -29.6 (+10.7% YoY | -47.3% QoQ) ■ EPS (INR): -0.65 (+11.0% YoY | -47.7% QoQ)
The disclosure under Regulation 30A of LODR is attached
Others (Uncategorized) · 03 Feb 2026, 11:21 pm
Wellspring Healthcare Defaults on ₹5 Cr Loan from Emergent Industrial Solutions Emergent Industrial Solutions reported a default on a ₹5 crore Inter-Corporate Deposit (ICD) extended to Wellspring Healthcare Pvt. Ltd. The loan, disbursed on 2nd Dec'24, was due on 2nd Dec'25. Repayment was not made even after a two-month cure period ended on 2nd Feb'26. The total outstanding includes the ₹5 crore principal plus overdue interest. Emergent is evaluating the financial impact, assessing recoverability, and has initiated legal steps and discussions with the borrower to secure repayment.