Ekam Leasing & Finance Company Ltd (EKAMLEA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ekam Leasing & Finance Company Ltd on NSE and BSE, with an AI summary of each filing.
Update on the Current Ongoing Scheme of Amalgamation of " Rex Overseas Private Limited" and "S & S Balajee Mercantile Private Limited" (" Transferor Companies") with Ekam Leasing and ....
Others (Uncategorized) · 26 Oct 2026, 11:17 pm
NCLT Directs Regulatory Filings on Ekam Leasing Amalgamation Petition NCLT New Delhi (Court-III) heard the second motion petition for the merger of Rex Overseas and S & S Balajee Mercantile with Ekam Leasing and Finance Co. on 12th Oct'26. The tribunal granted RBI one week to file a fresh report, noted SEBI’s submission of having no role with liberty to file an affidavit in one week, and directed the Regional Director, Income Tax Department, and Official Liquidator to place their reports on record within one to two weeks. The next hearing is scheduled for 14th Dec'26.
Approval by Registrar of Companies, Delhi II ("ROC"), for extension of 33rd Annual General Meeting of Ekam Leasing And Finance Co. Limited
Annual General Meeting · 16 Sept 2026, 1:24 am
Submission of Newspaper clippings regarding Notice of Hearing of the Company Scheme Petition scheduled on 12th october 2026 pursuant to the directions of Hon''ble National Company Law ....
Others (Uncategorized) · 03 Sept 2026, 12:07 am
Ekam Leasing Announces NCLT Hearing Date for Joint Amalgamation Scheme Ekam Leasing and Finance Co. Ltd. confirmed that NCLT New Delhi admitted its Joint Scheme of Amalgamation petition to merge Rex Overseas Pvt Ltd and S&S Balajee Mercantile Pvt Ltd into the company. Following the NCLT order on 10th Aug'26, Ekam published requisite public notices in regional newspapers and submitted compliance copies to the BSE. The tribunal has directed statutory authorities to submit their reports and scheduled the next hearing to sanction the amalgamation scheme on 12th Oct'26.
Financial Results for the quarter ended 30th june 2026
Financial Result · 15 Aug 2026, 2:03 am
Ekam Leasing & Finance Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 37.4 (+521.3% YoY) ■ EBITDA: -133 (-11792.0% YoY | +63.4% QoQ) ■ EBITDA Margin (%): -356 (-33752 bps YoY) ■ PAT: 28.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.48 (Loss to Profit YoY | Loss to Profit QoQ) Ekam Leasing & Finance Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Investment & Finance ■ Revenue: 37.4 (+521.3% YoY) ■ EBIT: 29.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 79.5 (Loss to Profit YoY) Others ■ Revenue: 0.0 ■ EBIT: 8.5 (+450.6% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.0
Outcome of Board Meeting held on August 14, 2026
Outcome · 15 Aug 2026, 1:57 am
Ekam Leasing Q1 Results: Reports Profit, Auditor Flags NBFC Compliance Issues Ekam Leasing & Finance reported a standalone profit of ₹24.36 lakh for the quarter ended 30-Jun'26, versus a loss of ₹11.16 lakh YoY. Total income surged to ₹208.00 lakh from ₹6.02 lakh YoY. The Board also approved establishing a new corporate office in Gurugram to improve operational efficiency. However, the auditor issued a qualified conclusion, noting the company's Net Owned Fund is below the RBI's mandatory ₹5 crore minimum, which may have regulatory implications on its NBFC status, with an unascertainable financial impact.
Ekam Leasing & Finance Company Limited has informed BSE that the meeting of the compnay is scheduled to be held on 14th August, 2026, inter alia, to consider and approve the Un-audited ....
Intimation · 11 Aug 2026, 8:58 pm
Ekam Leasing Corrects Board Meeting Notice for Q1FY27 Results Ekam Leasing & Finance issued a corrigendum on 11-Aug'26 to correct a typographical error in its board meeting notice. The meeting, scheduled for 14-Aug'26, will consider unaudited financial results for the quarter ended 30-Jun'26, not 30-Jun'25 as previously stated. The date, time, and other agenda items of the board meeting remain unchanged. The trading window has been closed since 01-Jul'26 and will reopen 48 hours after the results are declared.
Ekam Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Ekam Leasing ....
Intimation · 14 Aug 2026, 5:30 am
Ekam Leasing & Finance Sets Board Meeting for Q1FY27 Results Ekam Leasing and Finance (BSE: 530581) has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The agenda also includes discussing ongoing business propositions. The trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's Q1FY27 performance.
Intimation of Filing of 2nd Motion Application with NCLT New Delhi Bench, in connection with Scheme of Amalgamation.
Others (Uncategorized) · 06 Aug 2026, 9:05 pm
Ekam Leasing Files Second Motion with NCLT for Amalgamation Ekam Leasing and Finance Co. has filed its Second Motion Application with the NCLT, New Delhi Bench, on 05 Aug'26 to advance its Scheme of Amalgamation. This filing, under Company Application No. (CAA) 17 (ND) 2026, follows the First Motion Order intimated on 12 May'26 and a shareholder meeting on 24 Jul'26. The scheme involves merging Rex Overseas Private Limited and S & S Balajee Mercantile Private Limited (Transferor Companies) with Ekam Leasing (Transferee Company). Further updates will be provided as required.
Voting Results and Scrutinizer''s Report, on the Resolution passed by the Shareholders, in the matter of Scheme of Amalgamation of the meeting convened and held on Friday, July 24, 2026, ....
Extra Ordinary General Meeting · 28 Jul 2026, 5:09 am
Shareholders Approve Amalgamation Scheme with Overwhelming Majority Ekam Leasing shareholders approved the Scheme of Amalgamation with Rex Overseas and S&S Balajee Mercantile on 24 Jul'26. The special resolution passed with 99.99% of total valid votes (38,81,512 votes) in favour and only 0.01% (2 votes) against. In total, 124 shareholders participated through remote e-voting and e-voting during the NCLT-directed meeting. The result confirms the passing of the resolution with the requisite majority, clearing a key step for the proposed merger.
Proceedings of the Meeting of Equity Shareholders in the matter of Scheme of Amalgamation, convened pursuant to the direction of the Hon''ble NCLT, New Delhi Bench-III vide Order dated May 08, 2026.
Extra Ordinary General Meeting · 25 Jul 2026, 1:06 am
Ekam Leasing Shareholders Meet to Approve Amalgamation Scheme Ekam Leasing and Finance convened an NCLT-ordered shareholder meeting on 24 Jul'26 to approve the amalgamation of Rex Overseas and S & S Balajee Mercantile with the company. The meeting, held via video conference, sought shareholder approval through a special resolution. Of the 3,460 shareholders on the record date, 85 attended. Voting was conducted via remote e-voting prior to the meeting and e-voting during the session. The combined voting results will be submitted separately upon receipt of the Scrutinizer's Report.
Intimation of Record Date/Cut-off Date of NCLT directed Meeting of Equity shareholders to be held on 24th July, 2026.
Others (Uncategorized) · 07 Jul 2026, 10:47 pm
Ekam Leasing Sets Record Date for Shareholder Vote on Amalgamation Ekam Leasing and Finance Co. has set 17 Jul'26 as the record date to determine shareholder eligibility for voting on a proposed Scheme of Amalgamation. The vote will be conducted via remote e-voting during an NCLT-directed meeting of equity shareholders. The e-voting period is scheduled to commence on 20 Jul'26 at 9:00 A.M. IST and will conclude on 23 Jul'26 at 5:00 P.M. IST. National Securities Depository Limited (NSDL) will facilitate the electronic voting process for the meeting.
Intimation of Record Date/Cut-off Date
Court Convened Meeting · 07 Jul 2026, 10:36 pm
Ekam Leasing Sets Record Date for Shareholder Vote on Amalgamation Ekam Leasing and Finance Co. has fixed Fri, 17 Jul'26, as the record date to determine shareholder eligibility for voting on a proposed Scheme of Amalgamation. The vote will be conducted via remote e-voting during an NCLT-directed meeting. The remote e-voting period is scheduled to commence on Mon, 20 Jul'26, at 9:00 A.M. IST and will conclude on Thu, 23 Jul'26, at 5:00 P.M. IST. National Securities Depository Limited (NSDL) will facilitate the e-voting process.
Notice of the NCLT-Directed Equity Shareholders Meeting to be held on Friday, 24th July, 2026 at 04:00 PM (IST), through Video Conferencing.
Extra Ordinary General Meeting · 18 Jun 2026, 7:59 pm
Reappointment of Internal Auditor
Change in Management · 30 May 2026, 1:42 am
Ekam Leasing Board Approves FY26 Results, Re-appoints Auditor Ekam Leasing's board, on 29th May'26, approved audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board also re-appointed M/s ACG & Co., Chartered Accountants, as the internal auditor for FY26-27. The auditor's report issued a qualified opinion, citing the company's Net Owned Fund (NOF) being below the RBI's minimum threshold of ₹5 crore as of 31st Mar'26. The financial impact of this regulatory shortfall on its NBFC status remains unascertainable.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2026.
Financial Result · 30 May 2026, 1:39 am
Ekam Leasing reports FY26 results with going concern uncertainty and qualified audit opinion Ekam Leasing reported a consolidated net loss of ₹410.52 lakhs for FY ended 31st Mar'26, compared to a loss of ₹97.09 lakhs YoY. For Q4FY26, the consolidated net loss was ₹349.48 lakhs versus a loss of ₹63.11 lakhs YoY. Auditors issued a qualified opinion, citing the company's Net Owned Fund (NOF) being below the RBI's minimum ₹5 crore threshold. This shortfall raises a material uncertainty about the company's ability to continue as a going concern, though management is pursuing a merger to increase NOF.
Outcome of the Board Meeting held on 29th May, 2026
Outcome · 30 May 2026, 1:05 am
Ekam Leasing & Finance Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -364 (-597.4% YoY | -2212.8% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -349 (-453.8% YoY | -2123.2% QoQ) ■ EPS (INR): -1.16 (-452.4% YoY | -2220.0% QoQ) Ekam Leasing & Finance Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Investment & Finance ■ Revenue: -0.0 (-100.0% YoY | -100.0% QoQ) ■ EBIT: -153 (-193.5% YoY | -830.7% QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) Others ■ Revenue: 0.0 ■ EBIT: -196 (-9829.9% YoY | -4742.1% QoQ) ■ EBIT Margin (%): 0.0
Ekam Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. The Audited ....
Intimation · 29 May 2026, 5:30 am
Ekam Leasing & Finance Board Meeting Scheduled for FY26 Results Ekam Leasing and Finance Co. Ltd. has scheduled a Board of Directors meeting on 29 May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. The agenda also includes discussing ongoing business propositions. The trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the declaration of the financial results, in compliance with insider trading regulations.
Intimation of filing of First Motion Order passed by the Hon''ble NCLT, New Delhi Bench, in the matter of Scheme of Amalgamation.
Others (Uncategorized) · 12 May 2026, 6:52 pm
NCLT Grants First Motion Order for Ekam Leasing's Amalgamation Scheme Ekam Leasing and Finance received the National Company Law Tribunal's (NCLT) First Motion Order on 11th May'26 for the amalgamation of its wholly-owned subsidiaries, Rex Overseas and S&S Balajee Mercantile, with itself. The NCLT has directed the convening of a meeting for Ekam Leasing's equity shareholders to approve the scheme. However, it dispensed with the need for meetings of shareholders and creditors of the transferor companies and the creditors of Ekam Leasing, streamlining the merger process. The scheme will not alter management or shareholding patterns.
We hereby submit that, Ms. Diksha has been appointed as the Company Secretary and Compliance Officer w.e.f April 06, 2026.
Change in Management · 06 Apr 2026, 11:50 pm
Ekam Leasing Appoints Ms. Diksha as Company Secretary & Compliance Officer Ekam Leasing and Finance Co. Ltd. has appointed Ms. Diksha as Company Secretary and Compliance Officer, effective 06 Apr'26. The appointment was approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee. Ms. Diksha is a qualified Company Secretary (ICSI Membership No. ACS-51676) and will hold the Key Managerial Personnel (KMP) position on a full-time basis. No relationships between her and other directors were disclosed.
Intimation of filing of 1st Motion Application with NCLT, New Delhi Bench, in connection with Scheme of Amalgamation.
Others (Uncategorized) · 02 Apr 2026, 12:43 am
Ekam Leasing Files for NCLT Approval for Amalgamation Scheme Ekam Leasing and Finance has filed its Joint First Motion Application with the National Company Law Tribunal, New Delhi Bench, on 31st Mar'26. The application is for the proposed Scheme of Amalgamation involving Rex Overseas Private Limited and S & S Balajee Mercantile Private Limited with Ekam Leasing. This filing is a key procedural step towards obtaining regulatory approval for the merger, following initial intimations submitted in Jan'26. Further developments will be disclosed as required.
With refrence to our earlier announcement regarding the submission of the financial results for the Quarter ended december 31,2025, we wish to inform you that the UDIN for Consolidated ....
Others (Uncategorized) · 13 Feb 2026, 5:29 pm
Ekam Leasing Q3FY26: Net Loss Widens, Auditor Raises Compliance Concerns Ekam Leasing reported a consolidated net loss of ₹15.72 lakhs for Q3FY26, compared to a loss of ₹15.88 lakhs YoY. Total income turned negative at -₹0.53 lakhs vs ₹2.05 lakhs YoY. The auditor issued a qualified conclusion, highlighting the company's Net Owned Fund (NOF) is below the ₹5 crore RBI mandate and its failure to appoint a Company Secretary. The auditor also noted the non-recognition of interest income of ₹1.57 lakhs and non-provisioning of interest expenses on certain loans where counterparties were struck off.
With Refrence to our earliew announcement regarding the submission of the consolidated LRR, we hereby inform you that the UDIN for the consolidated LRR has since been generated. Accordingly, ....
Outcome · 13 Feb 2026, 5:20 pm
Ekam Leasing Q3FY26 Standalone Net Loss Narrows; Auditor Flags Regulatory Issues Ekam Leasing and Finance reported a standalone net loss of ₹21.10 lakhs for Q3FY26, an improvement from a ₹44.33 lakh loss in Q2FY26 and a ₹19.36 lakh loss in Q3FY25. Total standalone income was negative ₹0.53 lakhs. The auditor's review flagged significant concerns, including the company's Net Owned Fund (NOF) being below the ₹5 crore RBI mandate and failure to appoint a Company Secretary. The auditor also noted the non-recognition of ₹1.57 lakhs in interest income and non-provision of interest expenses on certain loans.
Results-financial Results for Quarter Ended 31st December,2025, we are currently unable to generate the UDIN For the consolidated LRR due to portal-realted issue. The File will be uploaded ....
Financial Result · 13 Feb 2026, 1:12 am
Ekam Leasing Q3FY26 Results Hit by Qualified Opinion on Regulatory Compliance Ekam Leasing reported a consolidated net loss of ₹15.72 lakhs for Q3FY26 ended 31 Dec'25, compared to a loss of ₹15.88 lakhs YoY. Total income was negative ₹0.53 lakhs versus ₹2.05 lakhs YoY. The auditor issued a qualified opinion, citing the company's Net Owned Fund (NOF) is below the RBI's minimum ₹5 crore requirement. Additionally, the company has not appointed a Company Secretary. The auditor also highlighted non-recognition of certain interest income and expenses due to related companies being struck off.
Outcome of the Board Meeting held on February 12, 2026. We are currently unable to generate the UDIN for the consolidated LRR due to a portal-related issue. The file will be uploaded promptly ....
Outcome · 13 Feb 2026, 1:00 am
EKAM LEASING AND FINANCE CO. LTD. - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.1 (-96.5% YoY | -96.2% QoQ) ■ EBITDA: -15.8 (+5.6% YoY | +66.0% QoQ) ■ EBITDA Margin (%): -26250 (-2527965 bps YoY | -2330159 bps QoQ) ■ PAT: -15.7 (+1.0% YoY | +60.7% QoQ) ■ EPS (INR): -0.26 (+0.0% YoY | +61.2% QoQ) EKAM LEASING AND FINANCE CO. LTD. - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Investment & Finance ■ Revenue: 0.1 (-96.5% YoY | -96.2% QoQ) ■ EBIT: -16.4 (+17.7% YoY | +67.1% QoQ) ■ EBIT Margin (%): -27317 (-2615911 bps YoY | -2414533 bps QoQ) Others ■ Revenue: 0.0 ■ EBIT: -4.0 (-292.2% YoY | -20100.0% QoQ) ■ EBIT Margin (%): 0.0
Ekam Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The meeting ....
Intimation · 12 Feb 2026, 5:30 am
Ekam Leasing & Finance Board Meeting Set to Approve Q3'26 Results Ekam Leasing and Finance Co. Ltd. has scheduled a Board of Directors meeting on 12-Feb'26. The primary agenda is to consider and approve the un-audited financial results for the quarter and nine months ended 31-Dec'25. The company will also discuss ongoing business propositions. The trading window for designated persons, closed since 01-Jan'26, will re-open on 14-Feb'26, 48 hours after the results are declared. This meeting is crucial for assessing the company's Q3 performance and future business direction.