Ekansh Concepts Other Announcement
Company sent letters to shareholders without registered emails, providing links to access the 34th AGM Notice and FY 2025-26 Annual Report.
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Company sent letters to shareholders without registered emails, providing links to access the 34th AGM Notice and FY 2025-26 Annual Report.
Ekansh Concepts Limited has issued the notice for its 34th Annual General Meeting, scheduled for September 28, 2026. The meeting will address financial statements and director appointments.
Ekansh Concepts Ltd has filed its Annual Report for the financial year 2025-26, including the notice for the 34th Annual General Meeting.
Ekansh Concepts Ltd reported revenue from operations of ₹5 Cr (-26.5% YoY) and net profit of ₹0.3 Cr (-57.1% YoY) for Q1 FY27.
Ekansh Concepts Limited has scheduled a board meeting for August 12, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Ekansh Concepts approved a merger by absorption of Sankalp Industrial Infratech Private Limited. The board also appointed two Additional Executive Directors.
Ekansh Concepts Limited CFO Mahesh Kumar Birla resigned due to personal reasons, effective May 30, 2026. The company is now identifying a suitable successor for the role.
Ekansh Concepts appointed Diksha Chandaliya as Company Secretary and Compliance Officer, effective May 26, 2026. This fills a key regulatory role for corporate governance compliance.
Ekansh Concepts Ltd reported revenue from operations of ₹3.4 Cr (-55.3% YoY) and a net loss of ₹1.7 Cr for Q4 FY26.
Ekansh Concepts approved its FY2026 audited financial results. The board also appointed Mrs. Diksha Chandaliya as Company Secretary and Mrs. Neha Beriwala as CFO.
Ekansh Concepts Limited shareholders approved the appointment of Mr. Brijmohan Pooranmal Agarwal as an Independent Director. The resolution was passed with requisite majority during the EGM.
Ekansh Concepts Limited announced EGM voting results approving Mr. Brijmohan Pooranmal Agarwal's appointment as Independent Director. Shareholders passed the resolution with 100% of polled votes in favour.
Ekansh Concepts Limited held an EGM on May 16, 2026, to approve Mr. Brijmohan Pooranmal Agarwal's appointment. He will serve as an Independent Director for five years.
Ekansh Concepts Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. Issued by Nidhi Bajaj & Associates, the report confirms the company's compliance with SEBI regulations, including Listing Obligations and Insider Trading norms. No instances of non-compliance or deviations were reported for the period.
Ekansh Concepts Ltd has confirmed that it does not meet the criteria for identification as a 'Large Corporate' for the financial year ended March 31, 2026. The company reported total outstanding borrowings of ₹24.96 Crore, remaining below the regulatory threshold for mandatory debt market sourcing.
Ekansh Concepts Limited has scheduled an Extraordinary General Meeting (EGM) on May 16, 2026, via video conferencing. The meeting will primarily consider the appointment of Mr. Brijmohan Pooranmal Agarwal as an Independent Director for a five-year term. Shareholders can participate in e-voting from May 13 to May 15, 2026.
Ekansh Concepts Limited submitted its compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The certificate from Skyline Financial Services confirms the dematerialization, mutilation, and cancellation of physical share certificates within the prescribed 15-day timeline.
Ekansh Concepts Ltd reported a net loss of ₹3.3 Cr for Q3 FY26.