Proceedings of the 33rd Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ekansh Concepts Ltd (formerly Paramone Concepts Ltd, BSE scrip code 531364) held its 33rd Annual General Meeting on September 26, 2025, at 11:30 AM via video conferencing. All six directors and the CFO attended the meeting, which was chaired by Managing Director Mr. Sandeep Mandawewala. Three ordinary resolutions were put to vote: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Mandawewala as a director (retiring by rotation), and appointment of M/s. Nidhi Bajaj & Associates as secretarial auditors for five consecutive years. The statutory auditors' and secretarial auditors' reports contained no qualifications or adverse remarks. E-voting took place from September 23 to September 25, 2025, with results to be announced within 48 hours.
Routine AGM filing — no major corporate actions announced. The appointment of a new secretarial auditor for a five-year term and re-appointment of the Managing Director are standard governance items. Voting results are pending and may be watched for any dissent.