Investor Relations
View our annual reports, financial reports, and other materials for investors.
Disclosures Under Regulation 46 of SEBI(LODR) Regulations, 2015
Details of Business
Details of Business
Memorandum of Association and Articles of Association
Articles of Association
Memorandum of Association
Brief Profile of Board of Directors
Brief Profile of Board of Directors
Terms and Conditions of appointment of Independent Directors
Terms and Conditions of appointment of Independent Directors
Composition of Board Committees
Audit Committee
| Date of constitution | 11/08/2025 | |
|---|---|---|
| Name of the Director | Status in the committee | Nature of Directorship |
| Ms. Amita Agarwal (DIN:03564315) | Chairman | Non- Executive-Independent Director |
| Mr. Prince Mishra (DIN:09823620) | Member | Non- Executive-Independent Director |
| Mr. Avinash Kumar Singh (DIN:07337671) | Member | Non-Executive Non-Independent Director |
Nomination and Remuneration Committee
| Date of constitution | 11/08/2025 | |
|---|---|---|
| Name of the Director | Status in the committee | Nature of Directorship |
| Ms. Amita Agarwal (DIN: 03564315) | Chairman | Non- Executive-Independent Director |
| Mr. Prince Mishra (DIN: 09823620) | Member | Non- Executive-Independent Director |
| Mr. Avinash Kumar Singh (DIN: 07337671) | Member | Non-Executive Non-Independent Director |
Stakeholders Relationship Committee
| Date of constitution | 11/08/2025 | |
|---|---|---|
| Name of the Director | Status in the committee | Nature of Directorship |
| Mr. Avinash Kumar Singh (DIN: 07337671) | Chairman | Non- Executive- Non-Independent Director |
| Ms. Amita Agarwal (DIN: 03564315) | Member | Non- Executive-Independent Director |
| Mr. Manish Kumar Srivastava (DIN: 07337679) | Member | Whole Time Director & Chief Financial Officer |
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct of Board of Directors and Senior Management Personnel
Vigil Mechanism / Whistle Blower policy
Whistle Blower Policy
Nomination and Remuneration Polic
Nomination And Remuneration Policy
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Contact Details for Grievance Redressal
Contact information of the Designated Officials
Contact information of the Designated Officials
Mr. Akhil Jain, Company Secretary and Compliance Officer
ENS Enterprises Limited
Office Address: B-16, 2nd Floor, Sector – 63, NOIDA, Gautam Buddha Nagar, Uttar Pradesh – 201301
Email: cs@ens.enterprises
Contact No.: +91-9217995892
Registrar and Transfer Agents
ABHIPRA CAPITAL LIMITED
GF 58-59, World Trade Center, Barakhamba Lane, Connaught Place, New Delhi – 110001
Telephone: +91-11-42390799
Email ID: cs@abhipra.com
Investor Grievance Email: grievance@abhipra.com
Website: www.abhipra.com
Contact Person: Mr. Kapil Bansal
SEBI Registration Number: INR000003829
CIN: U74899DL1994PLC061802
Financial Information
Notice of Board Meeting
Notice-of-Board-Meeting-scheduled-on-February-11,2026
Intimation of Postponement of Board Meeting
Board Meeting Intimation of Annual Financial Results
Intimation of Postponement of Board Meeting
Notice of Board Meeting Scheduled on February 11,2026
Board Meeting Intimation of Annual Financial Results
Financial Results
Restated Financials
Standalone and Consolidated Audited Financial Results for the ended March 31, 2023
Standalone and Consolidated Audited Financial Results for the Financial Year ended March 31, 2024
Standalone and Consolidated Audited Financial Results for the Financial Year ended March 31, 2025
Annual Reports
Annual Report 2020-21
Annual Report 2021-22
Annual Report 2022-23
Annual Report 2023-24
Annual Report 2024-25
Shareholding Pattern
Shareholding Pattern as on March 31, 2025
Shareholding Pattern as on March 31, 2023
Shareholding Pattern as on March 31, 2024
Shareholding Pattern as on June 22, 2026
New Name and Old Name of the Company
New Name: ENS Enterprises Limited
Old Name: ENS Enterprises Private Limited
Policy on criteria for determining materiality of events and information
Policy on Criteria for Determining of Materiality of Events and Information
Disclosures under Regulation 30(8)
Chief Financial Officer
Name- Manish Kumar Srivastava
Address- AM 307, Amrapali Village, Near Kala Pathar,
Indirapuram, Ghaziabad, Uttar Pradesh- 201014
Tel No.: +91-9211967287
Email: cfo@ens.enterprises
Website: www.ens.enterprises
Company Secretary
Name- Akhil Jain
Address- B-16, 2nd Floor, Sector-63, Gautam Buddha
Nagar, Noida, Uttar Pradesh- 201301
Tel No.: +91-9958372024
Email: cs@ens.enterprises
Website: www.ens.enterprises
Annual Return
Annual Return FY 2020-21
Annual Return FY 2024-25
Annual Return FY 2023-24
Annual Return FY 2022-23
Annual Return FY 2021-22
Shareholders' Information
Filings with BSE
Integrated Filing (Finance)
Consolidated-Dec-Qtr-2025
Standalone-Dec-Qtr-2025
Integrated Filing (Corporate Governance)
Corporate Governance Report for the quarter ended December 31,2025
Corporate Governance report for the quarter ended March 31, 2026
Board Meeting
Board Meeting (Q4 FY26)
Intimation of Closure of Trading Window_27.03.2026
Board Meeting Intimation of Annual Financial Results
Board Meeting (Q3 FY26)
Trading Window Closure – Q3 FY26
Notice-of-Board-Meeting-scheduled-on-February-11,2026
Intimation of Postponement of Board Meeting
Outcome of Board Meeting dated February 13th, 2026
Other Filings
Shareholding Pattern as on December 05, 2025
Regulation 74(5) Compliance Certificate – December 2025
Disclosure_Non-Applicability of Regulation 27(2)
Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2025
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended March 31, 2026
Disclosure of Non-Applicability of Regulation 27(2) for quarter ended March 31, 2026
Shareholding Pattern as on March 31, 2026
Initial Disclosure to be made by an entity identified as Large Corporate
Reconciliation of Share Capital Audit Report for Quarter ended March 31 2026
Shareholding Pattern as on December 5, 2025 (Revised)
Standalone & Consolidated Financial Results
Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026
Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026
Clarification on Financial Results for Financial Year ended March 31, 2026
Standalone and Consolidated Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2025
Standalone and Consolidated Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2025
Notices
Notice of Board Meeting
Notice-of-Board-Meeting-scheduled-on-February-11,2026
Intimation of Postponement of Board Meeting
Board Meeting Intimation of Annual Financial Results
Notice of AGM
Notice 1st AGM
Notice 2nd AGM
Notice 3rd AGM
Notice 4th AGM
Notice 5th AGM
Notice 6th AGM
Notice 7th AGM
Notice 8th AGM
Notice of EGM
EGM_Notice_1st of 2025-26
EGM_Notice_2nd of 2025-26
EGM_Notice_3rd of 2025-26
Notice of Postal Ballot
Intimation of Postal Ballot Notice
Intimation of Newspaper Clipping of Postal Ballot Notice
Corporate Announcements
Intimation of Closure of Trading Window
Disclosure of appointment of Independent Contractors
Disclosure of Receipt of Favourable Income Tax Order
Recognition As Platinum Partner By NICE Ltd.
Announcement of Participation of Company in Acumatica Partner Summit, 2026
Disclosure of appointment of President – Revenue, Marketing & Strategic Alliances
Intimation of Change in CIN
Outcome of Board Meeting dated February 13th, 2026
Intimation of appointment of Investor Relations Agency
Intimation of Investors Meeting (Q3 & 9M FY26)
Intimation of Bagging of Order_19.02.2026
Intimation of Investor Presentation – Investors Earnings Call (Q3 & 9M FY26)
Outcome of Investor Meeting
Intimation of Audio Recording – Investors Earnings Call (Q3 & 9M FY26)
Intimation of Video Recording – Investors Earnings Call (Q3 & 9M FY26)
Intimation Transcript to BSE (Q3 & 9M FY26)
Intimation regarding participation in NiCE APAC Business Partner Summit 2026 & Receipt of Awards
Intimation of Bagging of Order_17.03.2026
Intimation of Incorporation of Wholly Owned Subsidiary in Australia
Disclosure under Regulation 30 of SEBI (LODR) Regulations GST Order
Intimation of Closure of Trading Window_27.03.2026
Disclosure of Participation in PODCAST by CMD
Outcome of Board_April 29, 2026.pdf
Intimation of Bagging of Order_08.05.2026
Intimation of Bagging of Orders_21.05.2026
Intimation of Bagging of Orders_21.05.2026
Intimation of Q4 & FY26 Exato Earnings Call
Outcome of Board Meeting dated May 29, 2026
Voting Results & Scrutinizer’s Report – May, 2026
Outcome of Postal Ballot through Remote E-Voting concluded on May 30, 2026
Investor Presentation of Earnings Call Q4 & FY26
Audio Recording of Q4 & FY26 Earnings Call.pdf
Video Recording of Q4 FY26 Earnings Call.pdf
Intimation of Transcript to BSE (Q4 & FY26)
Voting Results and Scrutinizer's Reports
Voting Results & Scrutinizer’s Report – May, 2026
Initial Public Offer(IPO)
Offer Documents
Public Announcement DRHP
DRHP
Material Contracts
Monitoring Agency Agreement
Underwriting Agreement
Market Making Agreement
Tripartite Agreement with RTA and CDSL
Tripartite Agreement with RTA and NSDL
RTA Agreement
Issue Agreement
Material Documents
BSE Approval – IP
Site Visit Report + DD Report
Certificate on KPI
Statement of Tax Benefits
Approval of DRHP Resolution – Board of Directors
IPO Resolution – Shareholders
IPO Resolution – Board of Directors
Certificate of Incorporation
AOA
MOA
Consents
CFO
Consent Avinash Director
Consent Anupam As Promoter
Consent Avinash As Promoter
Consent ID PRINCE
Consent ID AMITA
Consent Manish As Promoter
Consent Manish WTD
Cs Consent
ICICI BANK CONSENT
MARKET MAKER CONSENT
UNDERWRITER CONSENT
Related Party Transactions
Related Party Transactions
Directors and Key Managerial Personnel
Directors
| Name | Designation |
|---|---|
| Manish Kumar Srivastava (DIN: 07337679) | Whole-Time Director |
| Avinash Kumar Singh (DIN: 07337671) | Chairman & Non-Executive and Non Independent Director |
| Amita Agarwal (DIN: 03564315) | Non- Executive-Independent Director |
| Prince Mishra (DIN: 09823620) | Non- Executive-Independent Director |
KMPs
| Name | Designation |
|---|---|
| Manish Kumar Srivastava | Chief Financial Officer |
| Akhil Jain | Company Secretary and Compliance Officer |
Corporate Social Responsibility
CSR Annual Plan
Revised CSR Annual Action Plan (2025-26)
CSR Annual Action Plan (2025-26)
CSR Annual Action Plan (2024-25)
CSR Annual Action Plan (2023-24)
CSR Projects
CSR Projects
Policies
Policy for Insider Trading
Whistle Blower Policy
Policy On Prevention Of Sexual Harassment Of Women At Workplace
Related Party Transaction
Terms And Conditions Of Id Appointment
Policy For Formal Annual Evaluation By The Board Of Its Own Performance
Risk Management Policy
Code For Independent Directors
Determination Of Material Events
Policy For Identification Of Material Group Companies
Policy For Determining Material Subsidiary
Committees Of The Board Of Directors
Nomination And Remuneration Policy
Familiarisation Programme For Independent Directors
Code Of Conduct For Directors And Senior Officials
Identification Of Material Litigation And Creditors Policy
Documents Preserved Policy
Criteria Of Making Payments To Non Executive Directors
