StockWatch
·
IT Enabled Services
Auditor2 Sept 2026, 07:30 pm

Ekennis Software re-appoints AY & Company as Auditor for 5 years

AI Summary

Ekennis Software Service Ltd has informed the exchange about the re-appointment of M/s AY & Company as its Statutory Auditor for a second term of five consecutive years. This decision was approved by the Board of Directors on September 02, 2026, and is subject to shareholder approval at the upcoming 7th Annual General Meeting (AGM) scheduled for September 30, 2026. The new term will commence after the conclusion of the 7th AGM in FY 2026-27 and will extend until the conclusion of the 12th AGM in FY 2030-31. The company also approved the Board's Report, Management Discussion and Analysis, and the notice for the 7th AGM. Additionally, Mrs. Manisha Sharma was re-appointed as Managing Director for five years.

Key Highlights

  • AY & Company re-appointed as Statutory Auditor for five years.
  • Re-appointment is subject to shareholder approval at the AGM.
  • New term begins after the 7th AGM in FY 2026-27.
  • Mrs. Manisha Sharma re-appointed as Managing Director for five years.