AGM 2026: MD re-appointed, new independent director appointed

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₹37.53

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.2% vs market

IT Enabled Services peers, median of 80sector-0.8%+0.8% vs sector

On the reaction day the stock moved 1.2 pts more than Nifty Microcap 250 and 0.8 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 80Pending

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AI summary

Ekennis Software held its 7th AGM on September 30, 2026 via video conferencing. Shareholders approved re-appointment of Manisha Sharma as Managing Director for 5 more years (Nov 5, 2026 to Nov 4, 2031). Monika Sharma was appointed as a new Non-Executive Independent Director for 5 years (Aug 17, 2026 to Aug 16, 2031). Statutory Auditor M/s A Y and Company was re-appointed for FY 2026-27 to FY 2030-31. Ruchita Joshi was re-appointed as director by rotation. No audit qualifications were reported.

Likely market impact

Leadership continuity with MD and auditor re-appointed. One new independent director strengthens the board.