
Board Meeting2 Sept 2026, 07:30 pm
Ekennis Software Service Ltd Board Approves Auditor Re-appointment, MD Term Extension
AI Summary
Ekennis Software Service Limited's Board of Directors met on September 02, 2026, approving key corporate actions. The Board approved the Board's Report for the financial year ended March 31, 2026, and the notice for the 7th Annual General Meeting (AGM) scheduled for September 30, 2026. A Y and Company was re-appointed as the Statutory Auditor for a second five-year term, subject to shareholder approval. Additionally, Mrs. Manisha Sharma's re-appointment as Managing Director for another five-year term, effective November 05, 2026, was approved, also pending shareholder consent. The meeting commenced at 5:30 PM and concluded at 6:30 PM.
Key Highlights
- Board approved Board's Report for FY26 and notice for 7th AGM.
- Statutory Auditor re-appointment approved for five years.
- Managing Director re-appointment approved for five years.
- Decisions are subject to shareholder approval at the AGM.
- AGM scheduled for September 30, 2026, via VC/OAVM.
Price Impact
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