Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2023 and to adopt the Limited Review Report of the Auditor''s thereon. 2) To consider any other matter with the permission of chair.