Pursuant to the Regulation 44(3) of the Listing Regulations, we hereby enclose the voting results of business transacted at the Extra Ordinary General Meeting (''EGM") of the Company held ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ekansh Concepts Limited held its Extra-Ordinary General Meeting on May 16, 2026 through video conferencing. The meeting passed a Special Resolution appointing Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as a non-executive Independent Director for a term of 5 consecutive years. Out of 15.13 million total shares, only 2.60 million votes (17.18%) were polled, with 100% voting in favour and just 1 vote against. Zero promoters participated in the voting process. The resolution was declared passed.
The appointment of a new Independent Director is positive for corporate governance, though the very low voter turnout (17.18%) and zero promoter participation may raise questions about shareholder engagement. The stock is unlikely to see significant movement from this routine governance change.