Ekennis Software Service Other Announcement
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.
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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. Urvarshi Upadhya has resigned as an Independent Director. Her resignation is effective from June 27, 2026.
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 Ltd reported revenue from operations of ₹0.7 Cr (-36.4% YoY) and a net loss of ₹0.5 Cr for H2 FY26.
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.
Ekennis Software Service Limited submitted its initial disclosure confirming it is not classified as a Large Corporate for FY 2025-26. The company reported outstanding borrowings of ₹2.66 Crore as of March 31, 2026, which is below the SEBI threshold for mandatory debt issuance. This filing ensures compliance with SEBI's debt securities framework.