
Management Change2 Sept 2026, 07:40 pm
Ekennis Software Service Ltd: Management Change & Auditor Re-appointment
AI Summary
Ekennis Software Service Ltd announced key decisions from its Board Meeting held on September 02, 2026. The company approved the Board's Report and Management Discussion and Analysis for FY26. It also approved the notice for the 7th Annual General Meeting (AGM) scheduled for September 30, 2026. Notably, M/s A Y and Company, Chartered Accountants, were re-appointed as Statutory Auditors for a second five-year term. Furthermore, Mrs. Manisha Sharma was re-appointed as Managing Director for another five-year term, effective November 05, 2026, subject to shareholder approval.
Key Highlights
- Board approved FY26 report and Management Discussion and Analysis.
- 7th AGM scheduled for September 30, 2026, via VC/OAVM.
- Statutory Auditors re-appointed for a second five-year term.
- Manisha Sharma re-appointed as Managing Director for five years.
- Decisions subject to shareholder approval at the upcoming AGM.
Price Impact
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