Board Meeting12 Aug 2026, 05:54 pm
Ekansh Concepts Board Approves Financial Results and AGM Notice
AI Summary
Ekansh Concepts Ltd's Board of Directors met on August 12, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the draft notice for the 34th Annual General Meeting scheduled for September 28, 2026. Additionally, approvals were granted for changes in director designations and the appointment of M/s. Bilimoria Mehta & Co. as statutory auditors for a five-year term, subject to shareholder approval. The company also approved various reports including the Director's Report and Corporate Governance Report for the year ended March 31, 2026.
Key Highlights
- Approved unaudited standalone and consolidated financial results for Q1 FY27.
- Approved draft notice for the 34th Annual General Meeting on Sep 28, 2026.
- Approved change in designation for two Additional Directors to Director.
- Approved appointment of new statutory auditors for a five-year term.
- Approved Director's Report and Corporate Governance Report for FY26.
Price Impact
More from EKANSH