
AGM/EGM30 Sept 2026, 06:30 pm
Ekennis Software Service Ltd Re-appoints AY @Company as Auditor
AI Summary
Ekennis Software Service Limited held its 7th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. Key resolutions passed include the re-appointment of M/s AY @Company as the statutory auditor for a period of five years and the adoption of the audited financial statements for the fiscal year ended March 31, 2026. The company also approved the re-appointment of a director retiring by rotation. The AGM proceedings were conducted in compliance with MCA and SEBI regulations, with remote e-voting facilities provided by NSDL. The company's performance and future outlook were presented by the Managing Director.
Key Highlights
- Statutory auditor M/s AY @Company re-appointed for five years.
- Audited financial statements for FY26 adopted.
- Director re-appointment approved at the AGM.
- AGM conducted via VC/OAVM in compliance with regulations.
Price Impact
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