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23/04/2026 17:14

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Ekansh Concepts - Notice Of The Extraordinary General Meeting (EGM) For The FY 2026-27 Of The Company To Be Held On 16Th May,

This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Extraordinary General Meeting (EGM) for the FY 2026-27 of the Company is scheduled to be held on Saturday, 16th May, 2026 at 11.00 A.M. through Video Conferencing ('VC') or other Audio-Visual Means ('OAVM'). The Copy of the Notice of EGM is enclosed herewith for your perusal.