EKI Energy Services Schedules Board Meeting for April 30, 2026 to Approve FY26 Financial Results

EKI Energy Services Limited has formally notified stock exchanges about an upcoming board meeting scheduled to approve its annual financial results for the fiscal year ending March 31, 2026. The announcement, made on April 25, 2026, provides stakeholders with advance notice of the key corporate governance event.

Board Meeting Details

The company has scheduled its board meeting for April 30, 2026, to be held at shorter notice in accordance with regulatory provisions. The primary agenda includes consideration and approval of both standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.

Meeting Parameter:	Details
Date:	April 30, 2026
Purpose:	Approve Q4 and FY26 audited financial results
Notice Type:	Shorter notice
Results Coverage:	Standalone and consolidated

Trading Window Restrictions

In compliance with insider trading regulations, EKI Energy Services has implemented mandatory trading restrictions for designated persons. The trading window closure represents a standard regulatory measure to prevent potential misuse of unpublished price-sensitive information.

Trading Window Details:	Information
Closure Date:	April 1, 2026
Applicable To:	Designated persons and immediate relatives
Duration:	Until 48 hours post-results declaration
Reference Intimation:	March 27, 2026

Regulatory Compliance Framework

The notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's actions align with its established Code of Conduct designed to regulate, monitor and report trading by designated persons, which has been framed in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015.

Corporate Information

The communication has been signed by Mohit Kumar Agarwal, Whole Time Director and Chief Financial Officer, and digitally authenticated on April 25, 2026. EKI Energy Services operates as an ISO 9001:2015 certified organization with its registered office located in Indore, Madhya Pradesh.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.16%	-4.17%	+24.92%	-12.77%	-9.23%	+48.43%

Eki energy services Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, stating that all material information has been disclosed in accordance with regulatory requirements.

Company's Response to Exchange Query

The company responded to BSE's email dated April 9, 2026, emphasizing its commitment to regulatory compliance. EKI Energy Services confirmed that it has consistently made timely disclosures of all requisite information, events, operations, and performance updates, including price-sensitive information as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Clarifications Provided

Parameter	Company's Position
Material Information Disclosure	All requisite information disclosed timely
Price Sensitive Information	No material information withheld from exchange
Price Movement Cause	Market-driven factors beyond company control
Regulatory Compliance	Full adherence to SEBI Regulation 30

Management Statement on Price Movements

The company explicitly stated that it has not withheld any material or price-sensitive information from the exchange that could have a bearing on its share price. EKI Energy Services attributed the recent movement in its securities' price to market-driven factors, clarifying that the company has no control over such market movements.

Official Authorization

The clarification was officially signed by Mohit Kumar Agarwal, Whole Time Director and Chief Financial Officer, on April 10, 2026. The document was digitally signed at 12:08:39 +05'30', demonstrating the company's formal response to the exchange's inquiry about price volatility in its shares.