Ekansh Concepts Ltd

📅 Ekansh Concepts Ltd Announces EGM on May 16, 2026 for Key Director Appointment

• Extraordinary General Meeting (EGM) scheduled for Saturday, May 16, 2026 at 11:00 AM IST via video conferencing.

• Appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as Non-Executive Independent Director from February 13, 2026 to February 12, 2031.

• Mr. Agarwal is a Chartered Accountant with over 40 years of experience in taxation, audits, and investigations, and currently Independent Director at The Byke Hospitality Limited.

• E-voting period: May 13, 2026 at 9:00 AM IST to May 15, 2026 at 5:00 PM IST, with eligibility cut-off date of May 8, 2026.

• Notice and documents available on company website (https://ekanshconcepts.com) and sent electronically; no physical copies provided.

• No proxy appointments allowed due to virtual format, but corporate member representatives may attend with authorization.