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, for a period of 5 years subject to approval of shareholders in the ensuing General Meeting and Re-appointment of M/s. Mahata Agarwal & Associates, Practicing Company Secretaries as an Internal Auditor of the Company for the Financial Year 2026-27
Board Meeting Outcome for Outcome Of Board Meeting Of Ekennis Software Service Limited Held On Monday, August 17 2026
View original source (BSE India)Ekennis Software Service Limited on 6ix
Story so far
- Board Meeting Intimation for Prior Intimation For The Board Meeting Scheduled To Be Held On 12Th November 2025
- Board Meeting Outcome for Ekennis Software Service Limited Has Informed The Exchange Regarding Board Meeting Held On August 30, 2025
- Board Meeting Intimation for The Board Meeting Scheduled To Be Held On 16Th June 2025
Earlier from Ekennis Software Service
- Ekennis Software Service Limited Press Release Jun 27 2026
- Ekennis Software Service Limited Press Release May 25 2026
- Board Meeting Intimation for Board Meeting Intimation For The Approval Of Audited Financial Result Of The Company For The Half Yearly And Year Ended 31St March 2026.
- Ekennis Software Service Limited Press Release Apr 30 2026
- Ekennis Software Service Limited Press Release Mar 26 2026
Later from Ekennis Software Service
- Ekennis Software Service Limited Press Release Aug 17 2026
- Ekennis Software Service Limited Press Release Sep 09 2026
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Announcement under Regulation 30 (LODR)-Change in Management
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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