Ekennis Software Service Ltd

Ekennis Software Service Ltd has informed the BSE that Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to Related Party Transactions, is not applicable to the company for the half-year ended September 30, 2026. This is in accordance with Regulation 15 of the same SEBI regulations. The company's paid-up equity share capital and net worth have remained below the thresholds of ₹10 crore and ₹25 crore, respectively, for the past three financial years. A certificate from a Practicing Chartered Accountant confirms this non-applicability.

Ekennis Software Service Limited held its 7th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting transacted ordinary business, including the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026. Key resolutions passed included the re-appointment of a director retiring by rotation and the re-appointment of the statutory auditor along with fixing their remuneration. The company also provided an overview of its performance and future outlook for FY25-26. All proceedings were conducted in compliance with MCA and SEBI regulations.

Ekennis Software Service Limited held its 7th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting, chaired by Mr. Avinash Aswani, Company Secretary, included an overview of the company's performance and future outlook by Managing Director Mrs. Manisha Sharma. Key resolutions passed included the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of a director, and the re-appointment of the Statutory Auditor along with their remuneration. The company confirmed no qualifications were reported by the Statutory or Secretarial Auditors.

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.

Ekennis Software Service Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ending September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Ekennis Software Service Ltd has announced the book closure dates for determining shareholders eligible for e-voting at the upcoming 7th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. The AGM is scheduled for September 30, 2026, at 3:00 PM IST and will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). This closure is in accordance with Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI LODR Regulations, 2015.

Ekennis Software Service Ltd has dispatched letters to its members without registered email addresses, providing a web-link and exact path to access the Annual Report for FY 2025-26 and the Notice for the 7th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, via Video Conferencing. Members are encouraged to update their email addresses for future communications and to support green initiatives. The annual report is also available on the company's website and stock exchange platforms.

Ekennis Software Service Ltd has dispatched letters to its members who have not registered their email addresses. These letters provide a web link and the exact path on the company's website to access the Annual Report for FY 2025-26 and the Notice for the 7th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, via Video Conferencing. The company encourages members to update their email addresses for future communications and to support green initiatives. The Annual Report is also available on stock exchange websites and the RTA's portal.

Ekennis Software Service Ltd has announced its 7th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). The company is submitting its Annual Report, including the Notice of the AGM, electronically to members with registered email addresses, and via web-link to others. E-voting will commence on September 26, 2026, and conclude on September 29, 2026. The cut-off date for determining eligible members for e-voting is September 23, 2026. The Annual Report is also available on the company's website.

Ekennis Software Service Ltd has announced its 7th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). The company is submitting its Annual Report and Notice of AGM as per Listing Regulations. E-voting will commence on September 26, 2026, and end on September 29, 2026. The cut-off date for determining eligible members for e-voting is September 23, 2026. The Annual Report is available on the company's website and can be accessed via QR code.