Key Quantitative Figures

Financial Performance (Standalone - INR Lakhs)

Quarter Ended March 31, 2026:

  • Total Income: ₹593.67
  • Total Expenses: ₹782.63
  • Loss Before Tax: (₹188.96)
  • Net Loss: (₹182.71)
  • Basic EPS: (₹1.20)

Financial Year Ended March 31, 2026:

  • Total Income: ₹3,109.32
  • Total Expenses: ₹3,423.80
  • Loss Before Tax: (₹314.48)
  • Net Loss: (₹304.58)
  • Basic EPS: (₹2.02)

Balance Sheet (Standalone as of March 31, 2026 - INR Lakhs)

  • Total Assets: ₹11,444.24
  • Equity Share Capital: ₹1,512.76
  • Other Equity: ₹3,022.09
  • Total Equity: ₹4,534.85
  • Current Liabilities: ₹6,827.77
  • Non-Current Liabilities: ₹81.62

Cash Flow (Standalone FY26 - INR Lakhs)

  • Net Cash Used in Operating Activities: (₹1,334.89)
  • Net Cash from Investing Activities: ₹284.09
  • Net Cash from Financing Activities: ₹918.38
  • Net Decrease in Cash: (₹132.42)
  • Cash Equivalents at Year-End: ₹20.69

Consolidated Financials (FY26 - INR Lakhs)

  • Net Loss: (₹304.22)
  • Basic EPS: (₹2.01)
  • Other Equity: ₹3,028.84

Dates of Action

  • Board Meeting: May 25, 2026 (2:50 PM to 3:40 PM)
  • Hanuman Patel Resignation Effective: March 26, 2026 (closure of business hours)
  • Diksha Chandaliya Appointment Effective: May 26, 2026
  • Mahesh Kumar Birla Resignation Effective: May 30, 2026 (closure of business hours)
  • Neha Beriwala Appointment Effective: June 1, 2026
  • Internal Auditor Appointment: Effective for FY 2026-27

Parties Involved

  • Statutory Auditors: Pramod K Sharma & Co. (Firm Registration No.: 007857C)
  • New Internal Auditor: M/s. Tibrewal Chand & Co.
  • Joint Venture: Ekansh Concepts Limited JV Futuristic Transindia Development P Ltd
  • Individuals: Hanuman Patel (Resigned CS), Mahesh Kumar Birla (Resigned CFO), Diksha Chandaliya (New CS), Neha Beriwala (New CFO), Sandeep Mandawewala (Managing Director)

Purpose/Rationale

  • To comply with SEBI listing requirements for disclosure of board meeting outcomes
  • To report audited financial results for quarter and year ended March 31, 2026
  • To inform about management changes and new appointments

Financial Impact

Explicitly disclosed financial impact includes net loss of ₹304.58 lakhs (standalone) and ₹304.22 lakhs (consolidated) for FY 2025-26. The New Labour Codes resulted in an incremental impact of ₹0.97 lakhs under employee costs.

Capital Structure Impact

No change in paid-up equity share capital reported (remains at ₹1,512.76 lakhs).

Cash Flow Implications

Net decrease in cash and cash equivalents of ₹132.42 lakhs for the year ended March 31, 2026.

Additional Information

  • Company engaged in Consulting and Outsourcing business
  • No separate reportable business segments per Ind AS 108
  • Financial figures for quarters are balancing figures between annual and nine-month figures
  • All documents available on company website: www.ekanshconcepts.com
  • Statutory auditors issued unmodified opinion on financial results