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Ekansh Concepts MD, chairman, board of directors and AGM

BSE: 531364Commercial Services & SuppliesSmall Cap

Last close ₹163.10down ₹10.65 (6.13%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹173.75.

52-week range of traded prices to 23 Oct 2026
₹142.85Low, 27 Mar 2026₹270.00High, 1 Jul 2026
Market cap
₹247 Cr2,124th largest listed
P/E
Lossover the last 12 months
P/B
5.4
Dividend yield
Nonein the last 12 months
ROE
−7.5%
ROCE
−4.3%
Debt to equity
0.55
Volume, BSE
38,639

Ekansh Concepts board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorSANDEEP SHYAMSUNDER MANDAWEWALA
  • Company Secretary and Compliance OfficerDIKSHA CHANDALIYA

6 directors3 independent3 executive

  • SANDEEP SHYAMSUNDER MANDAWEWALA · Managing directorExecutive · joined Nov 2024 · reappointed Jan 2025 · 22 months as independent · 1 listed board · 1 committee seat
  • SHIVRATAN KRISHNAKUMAR AGARWALIndependent · joined Nov 2022 · reappointed Jan 2023 · 46 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • PINKI KEDIAIndependent · joined Jan 2025 · reappointed Feb 2025 · 20 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • BRIJMOHAN POORANMAL AGARWALIndependent · joined Feb 2026 · reappointed May 2026 · 7 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
  • NEHA BERIWALAExecutive · joined Jun 2026 · reappointed Sep 2026 · 3 months as independent · 1 listed board · 1 committee seat
  • RAJESH AGRAWALExecutive · joined Jun 2026 · reappointed Sep 2026 · 3 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • EKTA ANKUSH GUPTA, left 13 Feb 2026: Others
  • HEERALAL AGARWAL, left 13 Feb 2026: Others
  • SUNDARLAL SANWARMAL BAGARIA, left 27 Dec 2025: Tenure Completion
  • DEEPAK NAYAK RANJAN, left 31 Oct 2024: Others
  • SURENDRA KUMAR KULHARI, left 16 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20266 of 6 present3 independent · 43 days in between
    • 29 Jun 20264 of 4 present3 independent · 34 days in between
    • 25 May 20264 of 4 present3 independent
  • Audit Committee

    Chair BRIJMOHAN POORANMAL AGARWAL

    PINKI KEDIA, SHIVRATAN KRISHNAKUMAR AGARWAL, NEHA BERIWALA

    • 12 Aug 20264 of 4 present3 independent · 43 days in between
    • 29 Jun 20264 of 4 present3 independent · 34 days in between
    • 25 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair BRIJMOHAN POORANMAL AGARWAL

    PINKI KEDIA, SHIVRATAN KRISHNAKUMAR AGARWAL

    • 12 Aug 20263 of 3 present3 independent · 43 days in between
    • 29 Jun 20263 of 3 present3 independent · 34 days in between
    • 25 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair BRIJMOHAN POORANMAL AGARWAL

    PINKI KEDIA, SHIVRATAN KRISHNAKUMAR AGARWAL, SANDEEP SHYAMSUNDER MANDAWEWALA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SHIVRATAN KRISHNAKUMAR AGARWAL

    SANDEEP SHYAMSUNDER MANDAWEWALA, NEHA BERIWALA

    No meeting listed in the filing.

  • Investment Committee

    SANDEEP SHYAMSUNDER MANDAWEWALA, NEHA BERIWALA

    No meeting listed in the filing.

  • Finance Committee

    SANDEEP SHYAMSUNDER MANDAWEWALA, NEHA BERIWALA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Pramod K. Sharma & Co.Peer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ekansh Concepts AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ekansh Concepts share news and announcements

Annual general meeting, 28 Sep 2026

2,918 shareholders on the register on 18 Sep 2026; present: 0 promoters and 67 others; votes counted by Nidhi Bajaj / Nidhi Bajaj & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt: A) Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. B) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.70% · promoters 0.00% · institutions 0.00% · other public 38.70%

  2. To appoint a director in place of Mr. Sandeep Shyamsunder Mandawewala (DIN: 03053339), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.70% · promoters 0.00% · institutions 0.00% · other public 38.70%

  3. Appointment of M/s. Bilimoria Mehta & Co., Chartered Accountants as Statutory Auditors of the Company and in this regard, pass the resolution as an Ordinary Resolution
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.70% · promoters 0.00% · institutions 0.00% · other public 38.70%

  4. Regularization of Additional Director Mrs. Neha Beriwala (DIN: 11748193) as the Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.70% · promoters 0.00% · institutions 0.00% · other public 38.70%

  5. Regularization of Additional Director Mr. Rajesh Kumar Agrawal (DIN: 11561333) as the Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 38.70% · promoters 0.00% · institutions 0.00% · other public 38.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Sep 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.