Ekansh Concepts Ltd (EKANSH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ekansh Concepts Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of receipt of NOC from BSE in relation to proposed scheme of merger of Sankalp Industrial Infratech Private Limited with and into Ekansh Concepts Limited
Others (Uncategorized) · 30 Oct 2026, 9:23 pm
Ekansh Concepts Receives BSE No-Objection Letter for Sankalp Industrial Infratech Merger Ekansh Concepts Limited received an observation letter conveying "No objection" from BSE on 29th Oct'26 regarding its Scheme of Merger by Absorption of Sankalp Industrial Infratech Private Limited. The observation letter remains valid for six months, enabling the company to submit the scheme to the National Company Law Tribunal. Implementation of the merger remains subject to necessary statutory and regulatory approvals, including consents from the jurisdictional NCLT, respective shareholders, and creditors. All proposed equity shares under the scheme must be issued strictly in dematerialized form.
Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & ....
Intimation · 05 Nov 2026, 5:30 am
Ekansh Concepts Schedules Board Meeting on 5th Nov'26 for Q2 Results Ekansh Concepts Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider, approve, and adopt the unaudited standalone and consolidated financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours post-declaration of the financial results.
Voting Results of the 34th Annual General Meeting along with Scrutinizer''s Report held on September 28, 2026
Annual General Meeting · 29 Sept 2026, 7:00 pm
Proceedings of the 34th Annual General Meeting (AGM) of the Company
Annual General Meeting · 28 Sept 2026, 6:21 pm
Intimation of Cut Off Date i.e. Friday September 18, 2026, for the ensuing 34th Annual General Meeting of the Company for the Financial Year 2025-26
Others · 10 Sept 2026, 3:07 pm
A Web link Letter sent to shareholders intimating the details of the 34th AGM
Annual General Meeting · 05 Sept 2026, 12:19 am
Notice of 34th AGM of the Company will be held on Monday, September 28, 2026 at 11:30 AM
Annual General Meeting · 05 Sept 2026, 12:11 am
34th Annual Report of Ekansh Concepts Limited
Others (Uncategorized) · 05 Sept 2026, 12:04 am
Outcome of Board Meeting held on Wednesday, August 12, 2026
Outcome · 12 Aug 2026, 11:15 pm
Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Ekansh Concepts Limited has ....
Intimation · 12 Aug 2026, 5:30 am
Ekansh Concepts Board Meeting Scheduled to Approve Q1FY27 Financial Results Ekansh Concepts has scheduled a Board of Directors meeting for Aug 12, '26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, '26. The agenda also includes the adoption of the auditor's report on these financials. The company's trading window has been closed since Jul 01, '26 and will remain so until 48 hours after the results are declared, as per SEBI regulations.
Appointment of Mr. Rajesh Kumar Agrawal (DIN: 11561333) as an Additional Executive Director of the Company with effect from June 29, 2026
Others (Uncategorized) · 29 Jun 2026, 10:12 pm
Ekansh Concepts Approves Merger, Appoints Two Executive Directors On 29th Jun'26, Ekansh Concepts' board approved the merger by absorption of Sankalp Industrial Infratech (SIIPL). The share exchange ratio is fixed at 7 Ekansh shares for every 8 SIIPL shares. The merger aims to create an integrated infrastructure platform with enhanced operational synergies. Post-merger, the promoter group holding will be 73.71%, while public shareholding will dilute to 26.29%. Additionally, the board appointed Mrs. Neha Beriwala and Mr. Rajesh Kumar Agrawal as Additional Executive Directors, effective 29th Jun'26.
Appointment of Mrs. Neha Beriwala (DIN: 11748193), Executive Additional Director of the Company with effect from June 29, 2026
Others (Uncategorized) · 29 Jun 2026, 10:09 pm
Ekansh Concepts Approves Merger, Appoints Two Executive Directors Ekansh Concepts' board approved a merger by absorption of Sankalp Industrial Infratech (SIIPL) on 29th Jun'26. The share exchange ratio is fixed at 7 Ekansh shares for every 8 SIIPL shares held. Post-merger, the promoter group holding will be 73.71%, while public shareholding will decrease from 100% to 26.29%. The board also appointed Neha Beriwala and Rajesh Kumar Agrawal as Additional Executive Directors, effective 29th Jun'26. The merger aims to create an integrated infrastructure platform and is subject to regulatory approvals.
Outcome of Board Meeting held on June 29, 2026
Others (Uncategorized) · 29 Jun 2026, 10:07 pm
Ekansh Concepts Approves Merger, Appoints Two Executive Directors Ekansh Concepts Limited's Board on 29 Jun'26 approved the merger by absorption of Sankalp Industrial Infratech Private Limited (SIIPL). The share exchange ratio is fixed at 7 Ekansh shares for every 8 SIIPL shares. Post-merger, promoter holding will be 73.71% and public holding 26.29%. The board also appointed Mrs. Neha Beriwala and Mr. Rajesh Kumar Agrawal as Additional Executive Directors, effective 29 Jun'26. The scheme is subject to regulatory and shareholder approvals. This move aims to create an integrated infrastructure platform.
Appointment of Internal Auditor
Change in Auditor · 26 May 2026, 12:06 am
Ekansh Concepts Appoints Tibrewal Chand & Co. as Internal Auditor for FY27 Ekansh Concepts has appointed M/s. Tibrewal Chand & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-2027. The appointment, recommended by the Audit Committee and approved by the Board, is effective from May 25, 2026. The official term commences on Jun 01, 2026. This move is a key corporate governance update, ensuring oversight for the upcoming fiscal year.
Appointment of Chief Financial Officer (CFO)
Others (Uncategorized) · 26 May 2026, 12:03 am
Ekansh Concepts Appoints Neha Beriwala as New Chief Financial Officer Ekansh Concepts Limited has appointed Mrs. Neha Beriwala as its new Chief Financial Officer, effective from 01 Jun'26. A Chartered Accountant since 2017, she brings over eight years of experience in indirect taxation, compliance management, financial controls, and risk assessment. Her expertise spans audit coordination, process improvements, and strategic decision-making. The appointment follows a recommendation from the Nomination & Remuneration Committee.
Resignation of Chief Financial Officer
Change in Management · 25 May 2026, 11:59 pm
Ekansh Concepts Discloses CFO Resignation Effective Late May'26 Ekansh Concepts Limited announced the resignation of its Chief Financial Officer, Mr. Mahesh Kumar Birla, for personal reasons. He submitted his resignation on May 07, 2026, and his last day with the company will be May 30, 2026. This key management personnel change was disclosed to the BSE as per SEBI regulations. The company has not yet announced a successor for the CFO position. The departure creates a vacancy in a critical leadership role responsible for the company's financial strategy and oversight.
Appointment of Company Secretary & Compliance Officer
Change in Management · 25 May 2026, 11:56 pm
Ekansh Concepts Appoints New Company Secretary and Compliance Officer Ekansh Concepts Limited has appointed Mrs. Diksha Chandaliya as its new Company Secretary and Compliance Officer, effective 26 May'26. The appointment was recommended by the Nomination & Remuneration Committee. Mrs. Chandaliya is an Associate member of the ICSI (A63882) and has over five years of experience in corporate compliance, secretarial practices, and regulatory filings. Her expertise includes IPO compliance, due diligence, and liaising with regulatory authorities like MCA and NSDL. This key managerial personnel change is a mandatory disclosure under SEBI regulations.
Outcome of Board Meeting approving the Audited Financial Result of the Company for the quarter and Financial Year ended March 31, 2026
Outcome · 25 May 2026, 11:50 pm
Ekansh Concepts Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR in Lakhs) ■ Revenue: 340 (-55.3% YoY | +97.5% QoQ) ■ EBITDA: -263 (Profit to Loss YoY | +13.9% QoQ) ■ EBITDA Margin (%): -77.4 (Profit to Loss YoY | +10017 bps QoQ) ■ PAT: -183 (Profit to Loss YoY | +42.9% QoQ) ■ EPS (INR): -1.13 (Profit to Loss YoY | +47.9% QoQ)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulation, 2015, we wish to inform you that, the EGM for the FY 2026-27 of the Company was held on ....
Extra Ordinary General Meeting · 19 May 2026, 5:01 pm
Ekansh Concepts Appoints New Independent Director in EGM Ekansh Concepts Limited held an Extraordinary General Meeting (EGM) on 16 May'26, where members approved the key resolution. By way of a special resolution, Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) was appointed as a non-executive Independent Director for a term of five consecutive years. E-voting was conducted from 13 May'26 to 15 May'26, with the final results to be declared within 48 hours of the scrutinizer's report. The meeting confirmed the appointment based on the requisite majority approval.
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Section 108 of the Companies Act, 2013 read with ....
Extra Ordinary General Meeting · 18 May 2026, 6:59 pm
Ekansh Concepts Shareholders Approve Non-Executive Independent Director Appointment Ekansh Concepts Limited announced that shareholders approved the appointment of Mr. Brijmohan Pooranmal Agarwal as a Non-Executive Independent Director for a five-year term. The special resolution, presented at the EGM on 16 May'26, passed with 100% of the 2,599,171 valid votes cast in favour. The voting consisted of remote e-voting and voting during the EGM. No invalid votes were reported, indicating overwhelming shareholder support for the board appointment. The cut-off date for voting eligibility was 08 May'26.
Pursuant to the Regulation 44(3) of the Listing Regulations, we hereby enclose the voting results of business transacted at the Extra Ordinary General Meeting (''EGM") of the Company held ....
Extra Ordinary General Meeting · 18 May 2026, 6:45 pm
Ekansh Concepts Appoints New Independent Director Ekansh Concepts announced that shareholders approved the appointment of Mr. Brijmohan Pooranmal Agarwal as a non-executive Independent Director for a five-year term. The special resolution passed at the Extra-Ordinary General Meeting on 16-May'26 received 100% of votes in favour from public non-institutional shareholders, who cast a total of 2,599,171 votes. Promoter and institutional participation was nil. The overall voter turnout represented 17.18% of the company's total outstanding shares.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulation, 2015, we wish to inform you that, the EGM for the FY 2026-27 of the Company was held on ....
Extra Ordinary General Meeting · 16 May 2026, 6:10 pm
Ekansh Concepts EGM Approves New Independent Director Appointment Ekansh Concepts Limited held an Extraordinary General Meeting (EGM) on 16 May'26, approving the appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as a non-executive Independent Director for a five-year term. The resolution was passed with the requisite majority via a Special Resolution. E-voting was conducted from 13 May'26 to 15 May'26. The final voting results will be disclosed to the stock exchange within 48 hours of the meeting, following the scrutinizer's report.
Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Ekansh Concepts Limited has ....
Intimation · 25 May 2026, 5:30 am
Ekansh Concepts Board Meeting on May 25 to Approve Q4 & FY26 Results Ekansh Concepts Limited (BSE: 531364) has scheduled a Board of Directors meeting on Mon, May 25, '26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended Mar 31, '26. The board will also adopt the auditor's report. The trading window for dealing in the company's securities has been closed from Apr 01, '26, until 48 hours after the results are declared.
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Others (Uncategorized) · 28 Apr 2026, 11:25 pm
Ekansh Concepts Confirms it is Not a Large Corporate for FY26 Ekansh Concepts Ltd. informed exchanges on 28 Apr'26 that it does not qualify as a "Large Corporate" for the financial year ended 31 Mar'26, as per SEBI's framework. Consequently, the company is not obligated to meet the mandatory 25% borrowing requirement through debt securities. The filing noted the company's outstanding borrowings stood at ₹24.96 crore, and it did not have a credit rating in the previous financial year.
This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the ....
Extra Ordinary General Meeting · 23 Apr 2026, 10:44 pm
Ekansh Concepts EGM to Approve Appointment of Non-Executive Independent Director Ekansh Concepts has scheduled an Extraordinary General Meeting (EGM) on 16th May'26 at 11:00 A.M. via video conference. The key agenda is to approve the appointment of Mr. Brijmohan Pooranmal Agarwal as a Non-Executive Independent Director for a five-year term, from 13th Feb'26 to 12th Feb'31. The remote e-voting period for this special resolution is from 13th May'26 to 15th May'26. The cut-off date for e-voting eligibility is 8th May'26. Results will be declared on or before 19th May'26.