Investor relations

Information for shareholders

Financial results, annual reports, statutory disclosures and governance documents of EKI One Community Projects Limited.

Financial results

Quarterly and annual audited results.

FY 2025-26

PDF
Audited financial statements – FY 2025-2610 Apr 2026 · PDF
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PDF
Half-yearly results – FY 2025-26[Date] · PDF
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FY 2024-25

PDF
Audited financial statements – FY 2024-25[Date] · PDF
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PDF
Half-yearly results – FY 2024-25[Date] · PDF
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FY 2023-24

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Audited financial statements – FY 2023-24[Date] · PDF
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PDF
Half-yearly results – FY 2023-24[Date] · PDF
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Annual reports

Annual reports including directors’ and auditors’ reports.

PDF
Annual Report 2025-26[Date] · PDF
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PDF
Annual Report 2024-25[Date] · PDF
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PDF
Annual Report 2023-24[Date] · PDF
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Annual return

Annual return (Form MGT-7) under Section 92(3) of the Companies Act, 2013.

PDF
Annual Return – FY 2025-26[Date] · PDF
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PDF
Annual Return – FY 2024-25[Date] · PDF
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PDF
Annual Return – FY 2023-24[Date] · PDF
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Shareholding pattern

Category-wise shareholding.

[xx]%Promoter & promoter group
[xx]%Public
[xx]%Others
PDF
Shareholding pattern – [Date][Date] · PDF
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Charter documents

Memorandum and Articles of Association.

PDF
Memorandum of Association (as amended 20 December 2024)[Date] · PDF
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PDF
Articles of Association[Date] · PDF
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PDF
Certificate of Incorporation[Date] · PDF
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PDF
Fresh Certificate of Incorporation on conversion to public company[Date] · PDF
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Policies & governance

Codes of conduct and board-approved policies.

PDF
Code of conduct[Date] · PDF
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PDF
CSR policy[Date] · PDF
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PDF
Whistle-blower / vigil mechanism policy[Date] · PDF
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PDF
Related party transactions policy[Date] · PDF
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PDF
Nomination & remuneration policy[Date] · PDF
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AGM & notices

General meeting notices, results and minutes.

PDF
Notice of AGM – [Year][Date] · PDF
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PDF
Notice of EGM – 20 December 2024[Date] · PDF
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PDF
Scrutinizer’s report[Date] · PDF
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PDF
Voting results[Date] · PDF
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Board & committees

Board of Directors and committee composition.

[Director name]Chairman
[Director name]Managing Director
[Director name]Independent Director
[Director name]Non-Executive Director

Committees

Audit Committee[Members]
Nomination & Remuneration Committee[Members]
Stakeholders Relationship Committee[Members]
CSR Committee[Members]

Investor contact

Reach the compliance officer or registrar.

Company Secretary & Compliance Officer

[Name]
[Email]
[Phone]

Registrar & Transfer Agent

[RTA name]
[Address]
[Email / Phone]

Investor grievances

[Grievance email]
Registered office: [Address]
CIN: [CIN]