Ekansh Concepts Ltd

Financial results approved

• Approved unaudited standalone and consolidated results for quarter ended June 30, 2026 with Limited Review Report.

AGM & annual reports

• Draft Notice of 34th AGM approved for Sep 28, 2026; AGM notice and Annual Report to be published.

Director appointments

• Approved change in designation: Neha Beriwala from Additional Director to Director, subject to shareholders' approval.
• Approved change in designation: Rajesh Kumar Agrawal from Additional Director to Director, subject to shareholders' approval.

Auditor appointment

• Appointed Bilimoria Mehta & Co as Statutory Auditors for five years from the 34th AGM, subject to approval.
• Current Statutory Auditor Pramod K Sharma & Co to continue until conclusion of the 34th AGM.

Regulatory disclosures

• Annexures I–III attached detailing director appointments and auditor appointment.

Dematerialisation processing and listing confirmation

• Dematerialisation requests received; certificates mutilated, cancelled, and depository registered owner updated within the prescribed timeline.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Registrar and Transfer Agent confirmed processing of requests and related updates.

Key Decisions

• Board approves Scheme of Merger by Absorption SIIPL into Ekansh Concepts.
• Board approved after recommendations of Audit Committee and Independent Directors.
• Scheme requires majority public shareholder approval under SEBI circular.
• Share exchange ratio: 7 EK shares for 8 Sankalp shares.
• No related party transaction.

Appointments

• Neha Beriwala appointed Additional Executive Director; effective 29 Jun 2026; subject to shareholder approval; Chartered Accountant.
• Rajesh Kumar Agrawal appointed Additional Executive Director; effective 29 Jun 2026; subject to shareholder approval; Commerce graduate.

Capital/Shareholding Changes

• Post-scheme promoter holding: 4,43,65,948 shares (73.71%), public 1,58,24,152 (26.29%).
• Total post-scheme equity shares: 6,01,90,100.

EGM purpose

• Approved appointment of an independent director.

Resolution

• Special resolution: appointed Brijmohan Pooranmal Agarwal as non-executive independent director.
• Term approved for five consecutive years.

Voting outcome

• Resolution was approved with requisite majority.

Board changes

• Mr. Brijmohan Pooranmal Agarwal joined the board as independent director.

EGM purpose

• Approved appointment of a non-executive independent director for five years.

Resolution

• Special resolution: appointment of Mr. Brijmohan Pooranmal Agarwal as independent director.
• Term is five consecutive years.
• No capital raising or shareholding change was proposed.

Voting outcome

• Resolution was approved with requisite majority.

Board changes

• Mr. Brijmohan Pooranmal Agarwal joined as non-executive independent director.