Company Disclosure
Ekansh Concepts Limited (Scrip Code: 531364) has filed a compliance disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Key Dates and AGM Details
- 34th Annual General Meeting Date: Monday, September 28, 2026 at 11:30 A.M. (IST)
- Meeting Format: Video Conferencing (VC) facility/Other Audio-Visual Means (OAVM)
- Cut-off date for E-Voting: Friday, September 18, 2026
- E-Voting Commencement: Friday, September 25, 2026 at 09:00 A.M. (IST)
- E-Voting End: Sunday, September 27, 2026 at 05:00 P.M. (IST)
Note: The table in the document shows AGM date as Monday, August 28, 2026, but the text clearly states September 28, 2026 [likely a typo in the table].
Document Access
Weblinks provided for shareholders without registered email:
- Notice of 34th AGM: https://ekanshconcepts.com/data/news-and-announcements/index.html
- Annual Report for FY 2025-26: https://ekanshconcepts.com/data/annual-report/index.html
KYC and Physical Shareholder Requirements
The disclosure includes a reminder to shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates:
- Physical shareholders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination
- Email ID registration is optional but recommended for online services
- Effective April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
Cut-off Date Reference
The letter is being sent to shareholders who had not registered their email addresses as of the cut-off date for sending AGM notice: Friday, September 18, 2026.
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