Ekansh Concepts Ltd

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.

Ekansh Concepts Ltd has appointed Mrs. Neha Beriwala as the Chief Financial Officer (CFO) of the company, effective June 01, 2026. The appointment follows the recommendation of the Nomination & Remuneration Committee and is in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Beriwala is a Chartered Accountant with 8 years of post-qualification experience in finance, compliance, and risk management.

Ekansh Concepts Ltd has appointed M/s. Tibrewal Chand & Co, Chartered Accountants, as its Internal Auditor for the financial year 2026-2027. The appointment was approved by the Board on the recommendation of the Audit Committee, effective from June 01, 2026. Tibrewal Chand & Co. is a firm providing services in Audit & Assurance, Taxation, Corporate Compliance, Financial Advisory, and Consultancy services.

Mr. Mahesh Kumar Birla has resigned from his position as Chief Financial Officer (CFO) of Ekansh Concepts Ltd, effective from the closure of business hours on May 30, 2026. The company has acknowledged his resignation and appreciated his services during his tenure. The resignation letter was received on May 7, 2026.

Ekansh Concepts Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also accepted the resignations of Mr. Hanuman Patel as Company Secretary & Compliance Officer and Mr. Mahesh Kumar Birla as Chief Financial Officer (CFO). Mrs. Diksha Chandaliya has been appointed as Company Secretary & Compliance Officer, and Mrs. Neha Beriwala as CFO, effective May 26, 2026 and June 01, 2026, respectively. M/s. Tibrewal Chand & Co. has been appointed as the Internal Auditor for FY 2026-2027.

Ekansh Concepts Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and to adopt the Auditor’s Report thereon. The trading window for dealing in the company’s securities, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Ekansh Concepts Ltd, formerly known as Paramone Concepts Limited, has announced the closure of the trading window for dealing in the securities of the company. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 till 48 hours after the declaration of Audited Financial Results for the Quarter & Year ended March 31, 2026. The date of the Board Meeting to consider the Audited Financial Results will be intimated separately.