Corrigendum to the Notice of 33rd Annual General Meeting (AGM) and Annual Report for F.Y. 2024-25.
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Ekansh Concepts Ltd has issued a corrigendum to the Notice of its 33rd Annual General Meeting, which is scheduled for Friday, September 26, 2025 at 11:30 AM through video conferencing. An inadvertent omission was noticed in the AGM Notice after it was dispatched to shareholders, and the company has now added an additional agenda item (Item No. 3), along with the corresponding explanatory statement. The company clarified that there are no other changes to the Annual Report or the rest of the AGM Notice, and this correction does not impact the financial statements for the year ended March 31, 2025. The revised Annual Report and corrected Notice have been uploaded to the company's website. For FY 2024-25 context, the company reported consolidated total income of Rs. 4,626.60 Lakhs and a net profit of Rs. 191.78 Lakhs (compared to a loss of Rs. 329.75 Lakhs in the previous year), with EPS of Rs. 1.27.
This is an administrative correction adding an extra agenda item for shareholders to consider at the upcoming AGM. No financial impact or change in reported numbers, so neutral to mildly relevant for shareholders who should review the new Item No. 3 before voting.