Ekennis Software Service Ltd

EKENNIS SOFTWARE SERVICE LIMITED

Ekennis Software Service Limited has informed BSE about the re-appointment of its statutory auditor.

EKENNIS SOFTWARE SERVICE LIMITED

Ekennis Software Service Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EKENNIS SOFTWARE SERVICE LIMITED

Ekennis Software Service Limited has informed BSE about the re-appointment of an Executive Director.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has announced the outcome of its 7th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was conducted through video conferencing and other audio-visual means. The company's Managing Director, Manisha Sharma, presented an overview of the company's performance, key achievements, and future outlook for the financial year 2025-26. The meeting also saw the re-appointment of a director and the re-appointment of the statutory auditor.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has informed the exchange about the re-appointment of M/s AY as chartered Accountant for a period of five years, as approved by the shareholders in the 7th Annual General Meeting held on September 30, 2026.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has informed the exchange about a change in management, with the 7th Annual General Meeting (AGM) of the company being held on September 30, 2026, through video conferencing. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and re-appointed the director and statutory auditor.

Ekennis Software Service Ltd

Ekennis Software Service Ltd held its 7th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting transacted the business as set out in the Notice convening the meeting. The resolutions passed at the meeting include adopting the audited financial statements for the financial year ended March 31, 2026, re-appointing a director, and re-appointing the Statutory Auditor.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its un-audited half-year results for September 30, 2026.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has informed the Exchange regarding Change in Management, including the re-appointment of M/s A Y and Company as Statutory Auditor and Mrs. Manisha Sharma as Managing Director for a further period of 5 years.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has informed the exchange about the Change in Directorate of the Company, including the re-appointment of M/s A Y and Company as Statutory Auditor and Mrs. Manisha Sharma as Managing Director.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has informed the exchange about the re-appointment of M/s AY & Company as Chartered Accountants for a period of five years, subject to approval of members at the General Meeting.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has approved the Board's Report for the financial year ended on March 31st, 2026, and the Re-appointment of M/s A Y and Company as the Statutory Auditor of the Company for the second term of 5 (five) consecutive years. The Board has also approved the re-appointment of Mrs. Manisha Sharma as the Managing Director of the Company for a further Period of 5 (five) years.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has announced the appointment of Mrs. Monika Sharma as an Additional Director (Independent Director) and the re-appointment of M/s. Mahata Agarwal & Associates as Internal Auditor for the Financial Year 2026–27.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has announced the appointment of Mrs. Monika Sharma as an Additional Director (Non-Executive & Independent) and the re-appointment of M/s. Mahata Agarwal & Associates as Internal Auditor for FY 2026-27.

Ekennis Software Service Ltd

Ekennis Software Service Ltd has announced the appointment of Mrs. Monika Sharma as an Additional Director (Non-Executive & Independent) and the re-appointment of M/s. Mahata Agarwal & Associates as Internal Auditor for the Financial Year 2026–27.