Ekansh Concepts Ltd

Ekansh Concepts Ltd has announced Friday, September 18, 2026, as the cut-off date for remote e-voting. This date is for determining shareholders eligible to vote electronically for the 34th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, September 28, 2026. Shareholders holding shares in physical or dematerialized form as of the cut-off date will be eligible to participate in the e-voting process for the businesses to be transacted at the AGM.

Ekansh Concepts Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with SEBI and Ministry of Corporate Affairs circulars. The Annual Report for the Financial Year 2025-26, along with the AGM notice, has been sent electronically to shareholders with registered email addresses. For others, a web-link to access these documents is being provided. The Annual Report and AGM notice are also available on the company's website.

Ekansh Concepts Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:30 A.M. (IST). The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). A web link letter has been sent to shareholders who have not registered their email addresses, providing access to the AGM notice and the Annual Report for the financial year 2025-26. The cut-off date for e-voting is September 18, 2026, with electronic voting commencing on September 25, 2026, and concluding on September 27, 2026. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI regulations.

Ekansh Concepts Limited has submitted its 34th Annual Report and the Notice for the 34th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 28, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The annual report and AGM notice have been disseminated electronically to shareholders with registered email addresses, and a web-link is being sent to others. The report includes sections on corporate information, board of directors, managing director's message, director's report, CSR, corporate governance, management discussion and analysis, secretarial audit report, and financial statements (standalone and consolidated). Key personnel changes include the resignation of CFO Mr. Mahesh Kumar Birla and appointment of Mrs. Neha Beriwala, and changes in Company Secretary and Board of Directors.

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.

Ekansh Concepts Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's report. The company also reminded stakeholders that the trading window for dealing in its securities, which closed on July 01, 2026, will remain shut until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ekansh Concepts Limited announced the appointment of Mrs. Neha Beriwala (DIN: 11748193) as an Additional Executive Director, effective June 29, 2026. This appointment is subject to shareholder approval. The board also approved a scheme of merger by absorption of Sankalp Industrial Infratech Private Limited with Ekansh Concepts Limited. The merger is subject to approvals from BSE, SEBI, NCLT, and other authorities. The company also appointed Mr. Rajesh Kumar Agrawal as an Additional Executive Director.

Ekansh Concepts Limited announced the appointment of Mr. Rajesh Kumar Agrawal (DIN: 11561333) as an Additional Executive Director, effective June 29, 2026. This appointment is subject to shareholder approval. The company also disclosed a Scheme of Merger by Absorption of Sankalp Industrial Infratech Private Limited with Ekansh Concepts Limited, which requires approvals from the BSE, SEBI, NCLT, and shareholders. The board meeting where these decisions were made concluded on June 29, 2026.

Ekansh Concepts Limited (ECL) announced its Board of Directors has approved a Scheme of Merger by Absorption of Sankalp Industrial Infratech Private Limited (SIIPL) with ECL. The merger is subject to approvals from BSE, SEBI, NCLT, shareholders, and creditors. Additionally, the Board appointed Mrs. Neha Beriwala and Mr. Rajesh Kumar Agrawal as Additional Executive Directors, subject to shareholder approval. The board meeting took place on June 29, 2026.

Ekansh Concepts Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the Quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.