Letter intimating dates of book closure attached
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Awaiting price reaction for this filing.
Emergent Industrial Solutions Ltd has announced that its 42nd Annual General Meeting will be held on Tuesday, September 30, 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the AGM. The company is also providing remote e-voting facility through NSDL, with the voting window open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The cut-off date for determining voting eligibility is September 23, 2025.
This is a routine procedural filing with no direct impact on stock price. Investors should note the book closure dates, as any buy/sell transactions during this period will not result in share transfer registration. Shareholders should ensure they are members on or before September 23, 2025, to be eligible to vote at the AGM.