Ekennis Software Service Ltd

Ekennis Software Service Ltd has announced the effective resignation of Ms. Urvarshi Upadhya as an Independent Director. Her resignation, initially disclosed on May 28, 2026, is now effective from June 27, 2026. The company has confirmed that the resignation is due to personal commitments and health-related concerns, as stated in her resignation letter. No other material reasons have been cited. The company has provided the necessary disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ekennis Software Service Limited announced the resignation of Ms. Urvashi Upadhya (DIN: 09366633) as an Independent Director. Her resignation is effective from the close of business hours on June 27, 2026. Ms. Upadhya cited personal commitments and health-related concerns as the reasons for her departure, confirming no other material reasons. The company will proceed with the necessary regulatory filings and record updates.

Ms. Urvashi Upadhya (DIN: 09366633) has tendered her resignation as an Independent Director of Ekennis Software Service Limited, effective from the close of business hours on June 27, 2026. The resignation, submitted via a letter dated May 28, 2026, is due to personal commitments and health-related concerns. The company has confirmed that there are no other material reasons for her resignation beyond those stated in her letter, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ekennis Software Service Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone) for the half-year and financial year ended March 31, 2026. The Auditor's Report, issued by M/s. AY & Co., Chartered Accountants, expressed an unmodified opinion on these results. Additionally, the Board noted the resignation of Ms. Urvarshi Upadhya, an Independent Director, effective from the close of business hours on June 27, 2026.

Ekennis Software Service Limited's Board of Directors met on May 28, 2026, to approve the Audited Standalone Financial Results for the half-year and financial year ended March 31, 2026. The Board noted that the Statutory Auditors, M/s. AY & Co., issued an unmodified opinion on the financial results. Additionally, the Board took note of the resignation of Ms. Urvarshi Upadhya (DIN: 09366633) from her position as Non-Executive Independent Director, effective from the close of business hours on June 27, 2026.

Ekennis Software Service Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026, along with the Auditor’s Report. The trading window for dealing in the company's shares is closed from April 1, 2026, until 48 hours after the declaration of the Financial Results.

Ekennis Software Service Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Prohibition of Insider Trading. The trading window will remain closed from Wednesday, April 01, 2026, until 48 hours after the declaration of the audited financial results for the half year and financial year ended March 31, 2026. During this period, employees, directors, key managerial personnel, and designated persons, along with their immediate relatives, are prohibited from trading in the company's equity shares.

Ekennis Software Service Ltd announced a change in its corporate office address at the Board meeting held on 13.03.2026. The new address is 4th Floor, Site No.2, Neeladri Road, Doddathoguru, Electronic City Phase 1, Begur Hobli, Bangalore-560100 Karnataka, India, effective from March 13, 2026. The Board also approved the shifting of books of accounts and other relevant documents to the new location.

The Board of Directors of Ekennis Software Service Ltd. approved a change in the corporate office address and the shifting of books of accounts in a meeting held on 13th March 2026. The new corporate office address is '4th Floor, Site No.2, Neeladri Road, Doddathoguru, Electronic City Phase 1, Begur Hobli, Bangalore-560100 Karnataka', effective from 13th March 2026. The books of accounts and other relevant documents will also be shifted to the new office space at the same effective date.

Ekennis Software Service Ltd has announced its un-audited financial results for the half-year ended on 30th September, 2025. The meeting was held on 12th November, 2025 and the results were approved by the Board of Directors. The company has reported a profit before taxation and has made adjustments for depreciation, investment income, and finance cost. The cash flows from operating activities, investing activities, and financing activities have been reported.