Ekennis Software Service intimated a board meeting on 14 November 2026 to approve unaudited half-year results to 30 September 2026. The trading window closes from 1 October 2026 until 48 hours after results.
Ekennis Software declared Regulation 23 related party transaction rules non-applicable for H1 FY27, as its paid-up capital and net worth are below SME thresholds. A CA certificate confirms the figures.
Ekennis Software Service has announced the appointment of Monika Sharma as Independent Director, plus the re-appointment of its Statutory Auditor and Executive Director Manisha Sharma.
Ekennis Software Service Limited held its 7th Annual General Meeting. Shareholders approved financial statements, director appointments, auditor reappointment, and executive remuneration.
Ekennis Software Service Limited has communicated the web-link and path for accessing its Annual Report and AGM Notice to members with unregistered email addresses.
Ekennis Software Service issued the notice for its 7th AGM on 30 September 2026 along with the FY2025-26 Annual Report. No transaction or financial figure is disclosed in this filing.
EKENNIS SOFTWARE SERVICE LIMITED re-appointed Manisha Sharma as Managing Director for a 60-month term. The company also re-appointed AY and Company as Statutory Auditor.
Ekennis Software Service Ltd re-appointed Manisha Sharma as Managing Director for 5 years and re-appointed their statutory auditor. The company also approved the AGM notice.
Ekennis Software Service appointed Mrs. Monika Sharma as an Additional Independent Director and re-appointed M/s. Mahata Agarwal & Associates as the Internal Auditor.
Ms. Urvashi Upadhya resigned as Independent Director of Ekennis Software Service Limited effective June 27, 2026. Her departure follows personal commitments and health-related concerns.
Ekennis Software Service approved its FY26 audited financial results and noted the resignation of Independent Director Ms. Urvarshi Upadhya. The board reported full-year revenues of ₹1.55 Crore.
Ekennis Software Service Ltd scheduled a board meeting for May 28, 2026. Directors will consider audited financial results for the year ended March 2026.