Board re-appoints Managing Director and Statutory Auditor

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Price reactionminutes from the announcement price · days from the prior close

-5.0%Reaction day

₹46.24

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Nifty Microcap 250market · in no size index; the smallest one is used+0.6%-5.6% vs market

IT Enabled Services peers, median of 78sector-0.1%-4.9% vs sector

On the reaction day the stock moved 5.6 pts less than Nifty Microcap 250 and 4.9 pts less 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 78Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Board of Ekennis Software Service approved re-appointment of Mrs. Manisha Sharma (DIN 08377458) as Managing Director for 5 years effective November 5, 2026 to November 4, 2031. She is promoter with 71.42 percent stake. Also re-appointed M/s A Y and Company as statutory auditor for a second 5-year term until FY 2030-31. 7th AGM scheduled for September 30, 2026.

Likely market impact

Leadership continuity; both re-appointments need shareholder approval at AGM on September 30, 2026.