Ekansh Concepts Limited has closed its trading window effective October 1, 2026. The closure will remain in force until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.

This action is taken in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company informed BSE Limited that the restriction applies to all designated persons and their immediate relatives under the company's Code of Conduct.

Compliance and Regulatory Framework

The trading window closure is a standard procedural requirement to prevent the misuse of unpublished price-sensitive information (UPSI) prior to earnings announcements. Designated persons have been advised not to deal in the securities of the company during this period.

The company stated that the date of the Board Meeting to consider and approve the financial results for the quarter and half year ended September 30, 2026, will be intimated separately in due course.

Key Details of the Filing

The filing was signed by Diksha Chandaliya, Company Secretary and Compliance Officer, on October 1, 2026. No specific financial data or operational updates were disclosed in this intimation.

Ekansh Concepts Limited shareholders unanimously approved all five resolutions at its 34th Annual General Meeting held on September 28, 2026. The voting results, disclosed on September 29, 2026, show 100% support for the adoption of FY26 financials and director appointments.

The meeting was chaired by Managing Director Sandeep Mandawewala via Video Conferencing. A total of 67 public shareholders participated through the virtual platform, casting votes on behalf of 5,854,091 shares. This represented a voter turnout of 38.69% against the total outstanding share capital of 15,127,600 shares.

Voting outcomes and shareholder participation

The scrutinizer's report confirmed that no votes were cast against any of the proposed resolutions. The voting pattern was identical across all items, driven entirely by public non-institutional investors who voted via remote e-voting and during the meeting.

Meeting proceedings and attendance

The requisite quorum was present, allowing the Chairman to call the meeting to order. The Company Secretary briefed members on the electronic voting facility provided under Section 108 of the Companies Act, 2013. The following directors and key managerial personnel attended the meeting:

Resolutions passed

Members voted on several ordinary business items. The audited standalone and consolidated financial statements for FY26 were adopted without qualification, as the Statutory Auditors' Report contained no adverse remarks. Key resolutions included:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Re-appointment of Sandeep Shyamsunder Mandawewala as Director, retiring by rotation.
• Appointment of M/s. Bilimoria Mehta & Co., Chartered Accountants, as Statutory Auditors.
• Regularization of Neha Beriwal (DIN: 11748193) as a Director.
• Regularization of Rajesh Kumar Agrawal (DIN: 11561333) as a Director.

What the numbers show

The voting data reveals a complete absence of promoter participation in the e-voting process. While promoters hold a significant portion of the equity (implied by the gap between total outstanding shares and public non-institutional shares), zero votes were cast by the Promoter and Promoter Group category. All 5,854,091 valid votes originated from Public Non-Institutions. This indicates that the unanimous approval was secured entirely through retail and non-institutional public investor consensus, with institutional holders also abstaining from voting.