Ekennis Software Service Ltd (EKENNIS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ekennis Software Service Ltd on NSE and BSE, with an AI summary of each filing.
Non Applicability of Regulation 23 of SEBI LODR Regulation 2015.
Others (Uncategorized) · 29 Oct 2026, 10:27 pm
Ekennis Software Confirms Non-Applicability of SEBI LODR Regulation 23 Disclosures Ekennis Software Service Limited confirmed that Related Party Transaction disclosures under Regulation 23 of SEBI LODR Regulations, 2015, do not apply for the half-year ended 30th Sep'26. Listed on the BSE SME platform, the company remains exempt as its paid-up equity capital of Rs 1.40 cr (Rs 140.00 lakhs) and net worth of Rs 2.40 cr (Rs 239.82 lakhs) as of 31st Mar'26 remain well below the regulatory thresholds of Rs 10 cr and Rs 25 cr, respectively, certified by practicing chartered accountants.
Voting Result in the Format prescribed under regulation 44(3) of the SEBI(listing obligation and Disclouser Requirements) Regulation, 2015 and Scrutinizer reports on voting through remote ....
Annual General Meeting · 01 Oct 2026, 6:50 pm
Change in Directorate
Change in Management · 01 Oct 2026, 12:01 am
Ekennis Software Service AGM Approves Key Board Appointments and Auditor Mandate Ekennis Software Service Limited concluded its 7th AGM on 30th Sep'26, approving key leadership and statutory appointments. Shareholders approved the re-appointment of Manisha Sharma as Managing Director for a five-year term effective 5th Nov'26 to 4th Nov'31, alongside remuneration terms. Monika Sharma was appointed as Non-Executive Independent Director for five years from 17th Aug'26 to 16th Aug'31. Additionally, M/s A Y and Company was re-appointed as Statutory Auditor for a five-year period spanning FY27 through FY31, concluding at the 12th AGM.
Ekennis Software Service limited has informed the exchange about the Re-appointment of M/s AY @Company as charted Accountant for the period of five year the shareholder Approved theRe- ....
Change in Auditor · 30 Sept 2026, 11:59 pm
Ekennis Software service limited has Informed the Exchange regarding Change in Management.
Change in Management · 30 Sept 2026, 11:54 pm
Ekennis Software Service AGM Approves Leadership Re-appointments and Auditor Mandate Ekennis Software Service Limited concluded its 7th AGM on 30th Sep'26, adopting standalone audited financial statements for FY ended 31st Mar'26 with unqualified auditor reports. Shareholders approved the reappointment of Manisha Sharma as Managing Director for a five-year term effective 5th Nov'26 to 4th Nov'31, alongside the appointment of Monika Sharma as Non-Executive Independent Director for five years from 17th Aug'26 to 16th Aug'31. Additionally, M/s A Y and Company was re-appointed as Statutory Auditor from FY27 through the 12th AGM in 2031.
Summary of procedding of the 07th Annual General Meeting of Ekennis Software Service limited
Annual General Meeting · 30 Sept 2026, 11:50 pm
Letter sent to non- email members pursuant to regulation 36(1)(b) of the SEBI(LODR) Regulation, 2015
Others (Uncategorized) · 08 Sept 2026, 9:35 pm
Ekennis Software Service Schedules 7th AGM and E-Voting Details Ekennis Software Service Limited announced that its 07th Annual General Meeting (AGM) for FY25-26 will be held on 30th Sep'26 at 3:00 PM IST via Video Conferencing/OAVM. In compliance with SEBI Listing Regulations, the company dispatched web-link details for the Integrated Annual Report and AGM Notice to members without registered email IDs on 8th Sep'26. The cut-off date for e-voting is set for 23rd Sep'26, with the remote e-voting window open from 26th Sep'26 through 29th Sep'26.
Letter sent to Non- Email Members pursuant to regulation 36(b) of the SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 08 Sept 2026, 9:31 pm
Ekennis Software Service Schedules 7th AGM for FY26 Ekennis Software Service Limited will hold its 7th Annual General Meeting on 30th Sep'26 at 03:00 PM IST via Video Conferencing/OAVM. In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, the company dispatched web-link details for the FY25-26 Integrated Annual Report and AGM Notice to members without registered email addresses on 8th Sep'26. The cut-off date for e-voting is set for 23rd Sep'26, with the remote e-voting window active from 26th Sep'26 to 29th Sep'26.
Annual Report for the Financial year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 9:22 pm
Annual Report for the Financial year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 9:21 pm
Notice of the 07th Annual General Meeting and Annual Report for the financial Year 2025-26.
Annual General Meeting · 08 Sept 2026, 9:14 pm
Ekennis Software sevice limited has informed the Exchange regarding Change in Management .
Change in Management · 03 Sept 2026, 1:03 am
Ekennis Software Board Approves MD and Auditor Re-appointments On 2nd Sep'26, Ekennis Software Service's board approved key resolutions for its upcoming AGM scheduled on 30th Sep'26. Mrs. Manisha Sharma was re-appointed as Managing Director for a five-year term spanning 5th Nov'26 to 4th Nov'31; she notably holds a commanding 71.42% promoter stake (9,99,880 shares) in the company. Additionally, the board approved re-appointing M/s A Y and Company as Statutory Auditors for a second five-year term covering FY26-27 through FY30-31, and adopted the Board's Report for the fiscal year ended 31st Mar'26.
Ekennis Software sevice limited has informed the exchange about the Change in Directorate of the Company.
Change in Management · 03 Sept 2026, 1:01 am
Ekennis Software Board Approves Re-appointment of MD and Statutory Auditors On 2nd Sep'26, Ekennis Software Service's board approved the re-appointment of Mrs. Manisha Sharma as Managing Director for a five-year term effective 5th Nov'26. Notably, Sharma holds a dominant 71.42% stake in the company. The board also re-appointed M/s A Y and Company as Statutory Auditors for a second five-year term spanning FY27 to FY31. Additionally, the company scheduled its 7th AGM for 30th Sep'26 to seek shareholder approval for these key resolutions alongside the adoption of the Mar'26 financial year report.
Ekennis Software Service limited has informed the exhange about re-appointment of M/s AY & company as Charted Accountant for the period of Five Year with the approval of Members in General meeting
Change in Auditor · 03 Sept 2026, 12:59 am
Ekennis Software Re-appoints Managing Director and Statutory Auditors On 2nd Sep'26, Ekennis Software Service Limited's board approved the re-appointment of Mrs. Manisha Sharma as Managing Director for a five-year term effective 5th Nov'26. Demonstrating strong promoter alignment, Mrs. Sharma holds a 71.42% stake in the company. The board also cleared the re-appointment of M/s A Y and Company as Statutory Auditors for a second five-year term covering FY27 to FY31. Furthermore, the board adopted the FY26 annual report and scheduled the 7th Annual General Meeting for 30th Sep'26, where these re-appointments will be subject to shareholder approval.
Ekennis Software Service Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Others (Uncategorized) · 03 Sept 2026, 12:54 am
Ekennis Software Approves MD and Auditor Re-appointments for Five-Year Terms On 2nd Sep'26, Ekennis Software Service's board approved the FY26 Annual Report and scheduled its AGM for 30th Sep'26. Key resolutions include re-appointing A Y and Company as Statutory Auditors for a second five-year term (FY27-FY31) and re-appointing Mrs. Manisha Sharma as Managing Director for five years, effective 5th Nov'26. Sharma retains a controlling 71.42% equity stake and will continue guiding the company's IT solutions expansion. Both re-appointments are subject to shareholder approval at the upcoming AGM.
The Board has approved the appointment of Mrs. Monika Sharma as an Additional Director (Independent Director) and M/s. Mahata Agarwal & Associates Practicing Company Secretaries as an Internal Auditor
Change in Management · 17 Aug 2026, 11:27 pm
Ekennis Software Appoints New Independent Director and Re-appoints Internal Auditor Ekennis Software's board, in its meeting on 17 Aug '26, approved two key appointments. Mrs. Monika Sharma (DIN: 11890962) was appointed as an Additional Director (Non-Executive & Independent) for a five-year term from 17 Aug '26 to 16 Aug '31, subject to shareholder approval. Additionally, the board re-appointed M/s. Mahata Agarwal & Associates, Practicing Company Secretaries, as the company's Internal Auditor for the financial year 2026-27. Mrs. Sharma holds a B.Tech in Electrical & Electronics Engineering and is not debarred by any authority.
The Board has approved the appointment of Mrs. Monika Sharma as an Additional Director (Independent Director) and M/s. Mahata Agarwal & Associates, Practicing Company Secretaries as an ....
Change in Management · 17 Aug 2026, 11:22 pm
Ekennis Software Appoints New Independent Director and Re-appoints Internal Auditor Ekennis Software's board, in its meeting on 17 Aug'26, approved key appointments. Mrs. Monika Sharma (DIN: 11890962) was appointed as an Additional Director (Non-Executive & Independent) for a five-year term from 17 Aug'26 to 16 Aug'31, subject to shareholder approval. The board also re-appointed M/s. Mahata Agarwal & Associates as the Internal Auditor for the financial year 2026-27. These decisions are aimed at strengthening corporate governance and oversight. The meeting commenced at 5:00 PM and concluded at 5:30 PM.
The Board approved the appointment of Mrs. Monika Sharma (DIN: 11890962) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 17th August,2026, ....
Others (Uncategorized) · 17 Aug 2026, 11:17 pm
Ekennis Software Appoints New Independent Director, Re-appoints Internal Auditor Ekennis Software's board, in a meeting on 17 Aug'26, appointed Mrs. Monika Sharma as an Additional (Non-Executive & Independent) Director. Her five-year term, from 17 Aug'26 to 16 Aug'31, is subject to shareholder approval. Mrs. Sharma holds a B.Tech in Electrical & Electronics Engineering. The board also re-appointed M/s. Mahata Agarwal & Associates as the internal auditor for FY 2026-27. There is no inter-se relationship between Mrs. Sharma and other directors, and she is not debarred by any statutory authority.
We wish to Inform that Ms. Urvarshi Upadhya has tendered her Resignation with effective from 27.06.2026.
Change in Management · 27 Jun 2026, 6:11 pm
Ekennis Software Announces Resignation of Independent Director Ekennis Software Service Limited announced the resignation of Ms. Urvashi Upadhya (DIN: 09366633) as a Non-Executive Independent Director, effective 27 Jun'26. The company received her resignation letter on 28 May'26, which cited personal commitments and health-related concerns as the reasons for her departure. Ms. Upadhya confirmed there are no other material reasons for her resignation. This change in board composition is a key governance update for the company.
We Wish to Inform BSE that there has been change in Management due to resignation tendered by Ms. Urvarshi Upadhya. Kindly take this into record.
Change in Management · 28 May 2026, 11:32 pm
Ekennis Software Independent Director Resigns Citing Personal and Health Reasons Independent Director Ms. Urvashi Upadhya (DIN: 09366633) has resigned from the board of Ekennis Software Service Limited, effective 27th Jun'26. The resignation, tendered on 28th May'26, was attributed to personal commitments and health-related concerns. The company confirmed there are no other material reasons for her departure. This board change is a key governance update for the company.
We Wish to Inform BSE that Ms. Urvarshi Upadhya has tendered her Resignation.
Change in Management · 28 May 2026, 11:23 pm
Ekennis Software Independent Director Resigns Ekennis Software Service Limited announced the resignation of Ms. Urvashi Upadhya (DIN: 09366633) from her position as Independent Director. She tendered her resignation on 28th May'26, citing personal commitments and health-related concerns. The resignation will be effective from the close of business hours on 27th Jun'26. The company confirmed that there are no other material reasons for her departure beyond those stated in her resignation letter. This change in board composition is a key governance update for investors to note.
Audited Financial Result of the Company for the half Year and Financial year Ended 31st March 2026.
Financial Result · 28 May 2026, 11:13 pm
Ekennis FY26 Results and Board Update Ekennis Software's Board approved FY26 financial results on 28 May'26. FY26 net loss widened to ₹100.74 lakhs from ₹161.58 lakhs in FY25, while total revenue fell 29.7% YoY to ₹157.88 lakhs. H2'FY26 net loss was ₹47.69 lakhs on revenue of ₹69.79 lakhs. The auditor issued an unmodified opinion. Additionally, the Board noted the resignation of Independent Director Ms. Urvarshi Upadhya, effective from the close of business on 27 Jun'26. Total assets stood at ₹709.33 lakhs as of 31 Mar'26.
The Board of Directors of the Company in its meeting held on Thursday, the 28th day of May, 2026 inter-alia, considered and approved the Audited Financial Results of the Company for the ....
Outcome · 28 May 2026, 11:07 pm
Ekennis Software Service Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 69.8 (-37.4% YoY | -18.1% QoQ) ■ EBITDA: -8.9 (+52.1% YoY | +72.0% QoQ) ■ EBITDA Margin (%): -12.7 (+391 bps YoY | +2437 bps QoQ) ■ PAT: -47.7 (+27.9% YoY | +10.1% QoQ) ■ EPS (INR): -3.41 (+27.9% YoY | +10.0% QoQ)
Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Ekennis Software Service ....
Intimation · 28 May 2026, 5:30 am
Ekennis Board Meeting on May 28 to Approve H2 & FY26 Audited Results Ekennis Software Service Limited has scheduled a Board of Directors meeting for 28th May'26. The primary agenda is to consider and approve the audited financial results for the half-year and full-year ended 31st Mar'26, along with the auditor's report. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 6:56 pm
Ekennis Software Clarifies It Is Not a Large Corporate On 30th Apr'26, Ekennis Software Service Limited informed exchanges that it does not qualify as a 'Large Corporate' under the SEBI framework for fund raising via debt securities. The company disclosed its outstanding borrowing stood at ₹2.66 crore as of 31st Mar'26. Consequently, the mandatory borrowing requirements stipulated by SEBI for Large Corporates are not applicable to the company. The firm does not have a credit rating from the previous fiscal year.