A letter sent to shareholders intimating the details of the 33rd AGM
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Ekansh Concepts Ltd (formerly Paramone Concepts Limited) has informed shareholders that its 33rd Annual General Meeting will be held on Friday, September 26, 2025 at 11:30 AM (IST) through Video Conferencing. The letter is being sent specifically to shareholders who had not registered their email addresses with the company, depository, or the Registrar (Skyline Financial Services) as on the cut-off date of August 29, 2025, as required under SEBI Listing Regulations. Web-links to the AGM Notice and Annual Report for FY 2024-25 have been shared on the company's website. The letter also serves as a KYC reminder, asking physical security holders to update PAN, address, mobile number, bank account details, specimen signature, and nomination details as mandated by SEBI, failing which payments will be made only via electronic mode.
This is a routine procedural filing with no material financial impact. Shareholders holding shares in physical form should promptly update their KYC and register email addresses to continue receiving communications and ensure uninterrupted electronic payment of dividends or other entitlements.