EKI Energy Services Limited has received four adjudication orders dated June 29, 2026 from the Registrar of Companies, Gwalior, Ministry of Corporate Affairs, imposing monetary penalties under various provisions of the Companies Act, 2013.

Order 1 (Annexure I)

  • Authority: Registrar of Companies (ROC) Gwalior, Ministry of Corporate Affairs
  • Order Details: Adjudication Order No. PO/ADJ/06-2026/GL/02447 dated June 29, 2026
  • Violation: Non-compliance of Section 134(3)(f) read with Section 134(8) of the Companies Act, 2013
  • Specifics: The Board's Report for FY 2022-23 did not contain explanations/comments on the qualifications, reservations and emphasis of matter made by the Statutory Auditors
  • Penalties:
  • Officer in Default: Mr. Manish Kumar Dabkara (DIN: 03496566) - ₹50,000

Order 2 (Annexure II)

  • Authority: Registrar of Companies (ROC) Gwalior, Ministry of Corporate Affairs
  • Order Details: Adjudication Order No. PO/ADJ/06-2026/GL/02448 dated June 29, 2026
  • Violation: Non-compliance of Section 134(3)(f)(ii) read with Section 134(8)
  • Specifics: The Board's Report did not contain explanations/comments on remarks contained in the Secretarial Audit Report relating to delay in filing e-Form IEPF-2
  • Penalties:
  • Officer in Default: Mr. Manish Kumar Dabkara (DIN: 03496566) - ₹50,000

Order 3 (Annexure III)

  • Authority: Registrar of Companies (ROC) Gwalior, Ministry of Corporate Affairs
  • Order Details: Adjudication Order No. PO/ADJ/06-2026/GL/02449 dated June 29, 2026
  • Violation: Non-compliance of Section 125(2)(c) read with Rule 5(8) of the IEPF Authority Rules, attracting penalty under Section 124(7)
  • Specifics: The prescribed details required under Rule 5(8) of the IEPF Authority Rules were not attached with e-Form IEPF-2 for the relevant financial years
  • Penalties:
  • Officer in Default: Mr. Manish Kumar Dabkara (DIN: 03496566) - ₹97,900

Order 4 (Annexure IV)

  • Authority: Registrar of Companies (ROC) Gwalior, Ministry of Corporate Affairs
  • Order Details: Adjudication Order No. PO/ADJ/06-2026/GL/02450 dated June 29, 2026
  • Violation: Non-compliance of Section 203(1), punishable under Section 203(5)
  • Specifics: The same individual was appointed as Whole-time Director while continuing as Chief Financial Officer without appointing a separate Chief Financial Officer
  • Penalties:
  • Officer in Default: Mr. Manish Kumar Dabkara (DIN: 03496566) - ₹50,000

General Information

  • Total Penalties: ₹15,64,500 (Company: ₹15,64,500; Officer: ₹2,47,900)
  • Receipt Date: All orders received on June 29, 2026 at approximately 6 p.m.
  • Regulatory Reference: Disclosure made under Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/CFD/CFD-PoD-1/P/CIR/2025/376 dated January 30, 2026
  • Impact Assessment: The company states there is no material impact on financial, operational or other activities
  • Next Steps: The company is evaluating appropriate legal remedies available under law vis-à-vis cost effectiveness of pursuing the matters further