Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1) To consider and approve the Un-audited Financial Results for the quarter ended June 30 2024 and to adopt the Limited Review Report of the Auditors thereon. 2) To fix the date and time for the 32nd Annual General Meeting (AGM) of the Company and approve the Draft Notice of the AGM. 3) To consider and approve the Draft Directors Report Corporate Governance Report Secretarial Audit Report Compliance Certificates Management Discussion and Analysis Report and other incidental matter thereto. 4) To consider any other matter with the permission of chair.