EKI Energy Services Ltd

EKI Energy Services Ltd

EKI Energy Services Ltd announced the voting results of its 15th Annual General Meeting (AGM) held on August 25, 2026. All resolutions proposed at the AGM were approved by the shareholders with the requisite majority. The company appointed a new Director, Ms. Pooja Jorway, as Whole Time Director and CFO, and approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.

EKI Energy Services Ltd

EKI Energy Services Ltd held its 15th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was chaired by Mr. Manish Kumar Dabkara, and the requisite quorum was present. The Company Secretary, Mr. Yash Joshi, informed that all executive and non-executive directors, including independent directors and the Chief Financial Officer, were present. The Statutory Auditors, Secretarial Auditor, and Scrutinizer were also present. The meeting approved three items of business, including the adoption of audited financial statements, the appointment of a new director, and the appointment of a new Chief Financial Officer. The voting results will be announced on or before August 26, 2026.

EKI Energy Services Ltd

EKI Energy Services Ltd has registered its Plastic Waste Reduction Project in Bangladesh with Verra, marking the first registered plastic waste reduction project in Bangladesh.

EKI Energy Services Ltd

EKI Energy Services Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations.

EKI Energy Services Ltd

EKI Energy Services Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors and are available on the company's website. The auditor, Dassani and Associates LLP, has issued a limited review report, expressing no material misstatement. However, the auditor has emphasized a matter related to the valuation of inventory, specifically cook stoves and carbon credits, which involves significant judgment by management.

EKI Energy Services Ltd

EKI Energy Services Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the independent auditor's review report stating that nothing has come to their attention that causes them to believe the financial results contain any material misstatement. However, the auditor has emphasized a matter related to the valuation of inventory, including cook stoves and carbon credits, which involves significant judgment by management and complex factors. The company has also announced that its board of directors has approved a scheme of arrangement in the nature of demerger, but the effect of this scheme has not been considered in the unaudited financial results as approval from the regulatory authority is awaited.

EKI Energy Services Ltd

EKI Energy Services Ltd has scheduled a Board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

EKI Energy Services Ltd

EKI Energy Services Ltd has announced the intimation of newspaper publication for the confirmation of dispatch of Notice of 15th Annual General Meeting (AGM) for the financial year 2025-2026.

EKI Energy Services Ltd

EKI Energy Services Ltd has submitted its Annual Report for the financial year 2025-26, including the Notice of 15th Annual General Meeting, in compliance with SEBI regulations. The company reported consolidated revenues of ₹86.5 crore and a consolidated annual net loss of ₹7.76 crore, with a focus on transitioning to a higher-quality revenue base and a strategic demerger of its Generation Segment into a wholly-owned subsidiary.

EKI Energy Services Ltd

EKI Energy Services Ltd has announced the 15th Annual General Meeting (AGM) for the financial year 2025-26, to be held on August 25, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider the Audited Standalone and Consolidated Financial Statements, appointment of a Director, and appointment of a Whole-Time Director.

EKI Energy Services Ltd

EKI Energy Services Ltd has published a newspaper advertisement for its 15th Annual General Meeting (AGM) scheduled for August 25, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).