Emergent Industrial Solutions Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Emergent Industrial Solutions has announced its 42nd Annual General Meeting (AGM) will take place on Tuesday, September 30, 2025. To facilitate the AGM, the Register of Members and Share Transfer Books will close from September 24 to September 30, 2025. Shareholders will have the option to cast their votes electronically for all resolutions, with e-voting active from September 27 at 9:00 AM until September 29 at 5:00 P.M. The eligibility cut-off date for e-voting is September 23, 2025, ensuring all eligible investors can participate in key company decisions.