EKI Energy Services Ltd

EKI Energy Services Ltd has received four adjudication orders from the Registrar of Companies (ROC), Gwalior, imposing total penalties of ₹7,00,000. The penalties stem from alleged non-compliance with various sections of the Companies Act, 2013, including issues related to the Board's Report and IEPF filings for FY 2022-23. The company states these orders have no material impact on its financial or operational activities and is evaluating legal remedies.

EKI Energy Services Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

EKI Energy Services Ltd has been granted a Category 'IV' Inter-State Electricity Trading Licence by the Central Electricity Regulatory Commission (CERC) for a period of 25 years. This licence, authorized by CERC order dated May 24, 2026, allows the company to undertake inter-State trading in electricity across India, subject to compliance with the Electricity Act, 2003 and relevant regulations.

EKI Energy Services Ltd. has changed its Registrar and Share Transfer Agent (RTA) from Bigshare Services Private Limited to Ankit Consultancy Private Limited, effective May 20, 2026. This change includes the transfer of electronic connectivity with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The company cites cost optimization as the reason for the shift. A Tripartite Agreement between EKI Energy, Bigshare Services, and Ankit Consultancy will be executed and intimated to the stock exchanges as per regulatory timelines.

Agarwal & Dhoot, Chartered Accountants, have resigned as the Internal Auditor of EKI Energy Services Ltd, effective May 5, 2026, due to pre-occupation and other professional commitments. The company is in the process of appointing a new Internal Auditor in compliance with applicable provisions. Details regarding the resignation are provided in Annexure - A, and the resignation letter is enclosed as Annexure - B.

EKI Energy Services Ltd's Board of Directors, in a meeting held on April 30, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were accompanied by an Independent Auditor's Report from M/s. Dassani and Associates LLP. The report included an 'Emphasis of Matter' noting that a demerger scheme, approved in February 2025, is still awaiting regulatory approval and its effects are not incorporated into these financial results.

EKI Energy Services Ltd's Board of Directors convened on April 30, 2026, and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The approval included the Independent Auditor’s Report issued by M/s. Dassani and Associates LLP. These results and the auditor's report will be made available on the company's official website.

EKI Energy Services Ltd has scheduled a Board of Directors meeting on April 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons has been closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

EKI Energy Services Ltd responded to an email from the exchange (Ref. No. L/SURV/ONL/PV/APJ/2026-2027/3586 dated April 9, 2026). The company clarified that it has consistently made timely disclosures of all requisite information, including price-sensitive information, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. EKI Energy further stated that no material or price-sensitive information that could impact its share price has been withheld from the exchange. The company attributed any movement in its securities' price to market-driven factors, over which it has no control.

EKI Energy Services Ltd has announced the closure of the trading window for all designated persons (including their immediate relatives) from April 1, 2026 until 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading.