Ekansh Concepts Limited held its Extra-Ordinary General Meeting (EGM) on Saturday, May 16, 2026, at 11.00 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was chaired by Mr. Sandeep Shyamsunder Mandawewala, Managing Director, and was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. M/s. Nidhi Bajaj & Associates, Practicing Company Secretaries, were appointed as the Scrutinizer to oversee the e-voting process.

EGM Proceedings and Resolutions

The EGM was called to consider and approve the appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as a non-executive Independent Director for a term of 5 consecutive years. The remote e-voting period commenced on May 13, 2026, at 9.00 A.M. and concluded on May 15, 2026, at 5.00 P.M. The meeting commenced at 11.06 A.M. and concluded at 11:18 A.M. with a vote of thanks to the Chair.

Voting Results Summary

The special resolution was passed with a requisite majority. The results of the e-voting and remote e-voting were declared upon receipt of the scrutinizer's report. The Managing Director informed the members that the results would be intimated to the Stock Exchange and placed on the Company's website and the website of the CDSL immediately after the declaration of results.

Ekansh Concepts Limited has submitted its quarterly compliance certificate to BSE Limited in accordance with SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements regarding dematerialization processes and share certificate management.

Regulatory Compliance Filing

The company filed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, addressing dematerialization of shares and requests for mutilation and cancellation of share certificates received during the quarter. Managing Director Sandeep Mandawewala, bearing DIN 03053339, signed the submission dated April 06, 2026.

RTA Confirmation Certificate

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided confirmation dated April 02, 2026. The RTA certified compliance with dematerialization procedures for physical share certificates received during the quarter.

Compliance Verification

The RTA confirmed that all securities comprised in the certificates have been listed on the stock exchange where previously issued securities are listed. Additionally, the certificates underwent due verification, mutilation, and cancellation processes, with the depository name substituted in records as the registered owner within the mandated 15-day period.

Company Information

Ekansh Concepts Limited, formerly known as Paramone Concepts Limited, operates with CIN L74110MH1992PLC070070. The company maintains its registered office at 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059, with contact details including phone number 022-69586481 and email info@ekanshconcepts.com .