Financial Results Approval

The Board, on the recommendation of the Audit Committee, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Statutory Auditors, M/s. Pramod K Sharma & Co., conducted a limited review and issued an unqualified report.

Standalone Financial Highlights (INR in Lakhs, except EPS):

  • Total Income: ₹601.83 (Q1 FY27) vs ₹725.13 (Q1 FY26) and ₹593.67 (Q4 FY26)
  • Profit Before Tax: ₹46.96 (Q1 FY27) vs ₹89.44 (Q1 FY26) and loss of ₹188.96 (Q4 FY26)
  • Net Profit: ₹34.83 (Q1 FY27) vs ₹66.33 (Q1 FY26) and loss of ₹182.71 (Q4 FY26)
  • Earnings Per Share (Basic & Diluted): ₹0.23 (Q1 FY27) vs ₹0.44 (Q1 FY26) and negative ₹1.20 (Q4 FY26)
  • Paid-up Equity Share Capital: ₹1,512.76 (face value ₹10 per share)
  • Tax Expense: Current tax ₹17.25; Deferred tax credit ₹5.12

Consolidated Financial Highlights (INR in Lakhs, except EPS):

Includes share of loss from joint venture 'Ekansh Concepts Limited JV Futuristic Transindia Development Pvt. Ltd.' of ₹4.52 for Q1 FY27.

  • Net Profit: ₹30.31 (Q1 FY27) vs ₹67.79 (Q1 FY26) and loss of ₹171.60 (Q4 FY26)
  • Total Comprehensive Income: ₹31.22 (Q1 FY27) vs ₹68.31 (Q1 FY26) and negative ₹168.84 (Q4 FY26)
  • Earnings Per Share (Basic & Diluted): ₹0.20 (Q1 FY27) vs ₹0.45 (Q1 FY26) and negative ₹1.13 (Q4 FY26)

Annual General Meeting and Reports

The Board approved the Draft Notice of the 34th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. It also approved the Draft Director's Report, Corporate Governance Report, Secretarial Audit Report, Compliance Certificates, and Management Discussion and Analysis Report for the year ended March 31, 2026. These documents will be available on the company's website (www.ekanshconcepts.com) and submitted to stock exchanges.

Management Changes

On the recommendation of the Nomination & Remuneration Committee, the Board approved the change in designation of two Additional Directors to Directors, subject to shareholder approval at the ensuing AGM:

1. Mrs. Neha Beriwala (DIN: 11748193): Chartered Accountant with 8 years of post-qualification experience in indirect taxation, compliance management, and financial controls. Upon approval, she will hold office as Executive Director, liable to retire by rotation.

2. Mr. Rajesh Kumar Agrawal (DIN: 11561333): Commerce graduate from Delhi University with PGDBA in Finance from Symbiosis, Pune, bringing over 25 years of experience in finance, taxation, and operations. Upon approval, he will hold office as Executive Director, liable to retire by rotation.

Neither director is related to any other directors of the company, and neither is debarred from holding office pursuant to any SEBI order.

Auditor Appointment

Based on the Audit Committee's recommendation, the Board approved the appointment of M/s. Bilimoria Mehta & Co., Chartered Accountants (Firm Registration No. 101490W), as Statutory Auditors for a term of five years commencing from the conclusion of the 34th AGM until the conclusion of the 39th AGM. This appointment is subject to shareholder approval. The current auditor, M/s. Pramod K Sharma & Co. (ICAI Firm Registration No. 007857C), will continue until the conclusion of the 34th AGM.

M/s. Bilimoria Mehta & Co. is described as a professionally managed firm providing services in audit & assurance, taxation, corporate compliance, financial advisory, and consultancy, including IPO advisory, IT risk advisory, and ESG consulting.

Other Business Updates

The Board noted that the company is engaged in Consulting and Outsourcing Business with no separate reportable segments per Ind AS 108.

It was disclosed that the Board had previously approved a Scheme of Merger by absorption of Sankalp Industrial Infratech Private Limited (Transferor Company) with Ekansh Concepts Limited (Transferee Company) at its meeting on June 29, 2026, pursuant to Sections 230-232 of the Companies Act, 2013 and Regulation 37 of SEBI (LODR) Regulations, 2015.