Attached is a corrigendum to the Notice of the Company''s 33rd Annual General Meeting.
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Ekansh Concepts Ltd has issued a corrigendum to its 33rd AGM Notice, originally filed on September 4, 2025, after an inadvertent omission was noticed. An additional agenda item (Item No. 3) along with its explanatory statement has now been incorporated into the Notice. The AGM is scheduled for Friday, September 26, 2025, at 11:30 AM via Video Conferencing. No changes have been made to the financial statements or elsewhere in the Annual Report. From the attached Annual Report for FY 2024-25, the company reported total income of Rs. 4,626.60 lakhs (down from Rs. 5,109.55 lakhs last year), but swung back to a consolidated net profit of Rs. 191.78 lakhs versus a loss of Rs. 329.75 lakhs previously. EPS stood at Rs. 1.27 and the Board has not recommended any dividend.
Shareholders should review the newly added Item No. 3 in the AGM Notice before the September 26 meeting, as it introduces an additional resolution requiring their consideration. The corrigendum does not affect the company's financial results, and the restored profitability may be viewed positively, though the no-dividend stance continues.