Ekansh Concepts Limited has scheduled its 34th Annual General Meeting for Monday, September 28, 2026. The meeting will commence at 11:30 am via video conferencing or other audio-visual means.

The company issued the notice in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This communication targets shareholders who have not registered email addresses with the company, depository participants, or the Registrar and Share Transfer Agent.

Key Dates and Voting Details

Electronic voting will be available for eligible shareholders during a specific window leading up to the meeting. The cut-off date for e-voting eligibility is Friday, September 18, 2026.

Shareholders holding securities in physical mode are reminded to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates recording PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.

Payments including dividends for physical folios lacking updated details will be made only through electronic mode effective from April 1, 2024. Investors are advised to register email addresses to facilitate online services and receive important documents electronically.

Accessing Annual Report

The complete details of the Annual Report for FY25-26, along with the Notice of the 34th AGM and Explanatory Statement, are available on the company website. Shareholders can access these documents via the provided web links on the corporate portal.

Ekansh Concepts Limited returned to profitability in Q1FY27, reporting a standalone net profit of ₹34.83 lakh for the quarter ended June 30, 2026. This marks a significant turnaround from the net loss of ₹182.71 lakh recorded in the previous quarter and a net loss of ₹304.58 lakh for the full fiscal year FY26.

The company’s consolidated net profit stood at ₹30.31 lakh, compared to a consolidated loss of ₹171.60 lakh in Q4FY26. The improvement was driven by a sharp decline in total expenses, which fell to ₹554.87 lakh from ₹782.63 lakh in the prior quarter.

Financial Performance

Income from operations contracted 26% year-on-year to ₹501.50 lakh, down from ₹678.22 lakh in Q1FY26. However, this decline was offset by a substantial rise in other income, which jumped 114% YoY to ₹100.33 lakh from ₹46.91 lakh. Total income for the quarter reached ₹601.83 lakh, slightly higher than the ₹593.67 lakh reported in Q4FY26.

Operational costs dropped significantly to ₹28.00 lakh from ₹97.73 lakh in the previous quarter. Employee benefits expense also decreased to ₹273.47 lakh from ₹289.70 lakh. Finance costs rose to ₹167.45 lakh from ₹155.20 lakh, while depreciation and amortisation increased to ₹30.51 lakh from ₹24.80 lakh.

What the Numbers Show

The return to profitability is heavily reliant on non-operational gains. Other income constitutes approximately 16.7% of total income in Q1FY27, up from roughly 6.5% in Q1FY26. While operational revenue declined, the surge in other income alongside a sharp reduction in operational and employee costs drove the bottom-line recovery. The consolidated results reflect a share of loss of ₹4.52 lakh from its joint venture, Ekansh Concepts Ltd JV Futuristic Transindia Development Pvt. Ltd., compared to a share of profit of ₹11.11 lakh in the previous quarter.

Board Approvals

At its meeting held on August 12, 2026, the Board of Directors approved several key administrative matters:

• Statutory Auditor Appointment: The board appointed M/s. Bilimoria Mehta & Co., Chartered Accountants, as Statutory Auditors for a five-year term commencing from the conclusion of the 34th AGM until the 39th AGM. This replaces the current auditor, M/s. Pramod K Sharma & Co., whose term ends with the 34th AGM.
• Director Regularisation: The designations of Mrs. Neha Beriwala and Mr. Rajesh Kumar Agrawal were changed from Additional Director to Director, subject to shareholder approval at the ensuing Annual General Meeting.
• AGM Notice: The draft notice for the 34th Annual General Meeting, scheduled for September 28, 2026, was approved. The Annual Report 2025-26 will be available on the company website.

The financial results were reviewed by the Audit Committee and approved by the Board. Statutory auditors Pramod K Sharma & Co. issued an unqualified limited review report on the unaudited standalone and consolidated financial results.