News

Ekennis Software Service Limited informed the BSE Limited that the register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, for the company`s 07th Annual General Meeting scheduled to be held on September 30, 2026, at 3:00 P.M. (IST) through Video Conferencing/Other Audio Video Means.

Ekennis Software Service Limited announced that its board approved the company’s report for the financial year ended March 31, 2026, and convened its 07th Annual General Meeting for September 30, 2026. The board also re-appointed M/s A Y and Company, Chartered Accountants, for a second term of five years and re-appointed Mrs. Manisha Sharma as Managing Director for a further period of five years, effective November 5, 2026, to November 4, 2031.

Ekennis Software Service Limited announced that its board approved the company’s report for the financial year ended March 31, 2026, and convened its 07th Annual General Meeting for September 30, 2026. The board also re-appointed M/s A Y and Company, Chartered Accountants, for a second term of five years, and re-appointed Mrs. Manisha Sharma as Managing Director for a further period of five years, effective November 5, 2026, to November 4, 2031.

Ekennis Software Service Limited appointed Mrs. Monika Sharma (DIN: 11890962) as an Additional Director (Non-Executive & Independent) for a term of five years, effective August 17, 2026, subject to member approval, and re-appointed M/s. Mahata Agarwal & Associates as Internal Auditor for the financial year 2026–27.

Ekennis Software Service Limited appointed Mrs. Monika Sharma (DIN: 11890962) as an Additional Director (Non-Executive & Independent) for a term of five years, effective August 17, 2026, subject to member approval, and re-appointed M/s. Mahata Agarwal & Associates as Internal Auditor for the financial year 2026–27.