Board Meeting2 Sept 2026, 07:40 pm
Ekennis Software Service Ltd: Manisha Sharma re-appointed MD, Auditor re-appointed
AI Summary
Ekennis Software Service Ltd announced key decisions from its Board of Directors meeting held on September 2, 2026. The company approved the Board's Report and Management Discussion and Analysis for FY26. The 7th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via VC/OAVM. M/s A Y and Company, Chartered Accountants, has been re-appointed as the Statutory Auditor for a second five-year term. Additionally, Mrs. Manisha Sharma was re-appointed as Managing Director for a further five-year period, effective November 5, 2026.
Key Highlights
- Manisha Sharma re-appointed as Managing Director for 5 years.
- Statutory Auditor M/s A Y and Company re-appointed for 5 years.
- 7th AGM scheduled for September 30, 2026, via VC/OAVM.
- Board's Report and MD&A for FY26 approved.
- Decisions subject to shareholder approval at the AGM.
Price Impact
More from EKENNIS