Please find the details of the Secretarial Auditors for a term of 5 years commencing from 1st April 2025 to 31st March 2030. The details and brief profiles are attached below
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Ekennis Software Service Ltd has appointed M/s. MSV & Associates, a Jaipur-based firm of Practicing Company Secretaries, as its Secretarial Auditor for a term of 5 consecutive years from 1st April 2025 to 31st March 2030. The appointment was approved by the Board of Directors on 16th June 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the forthcoming Annual General Meeting. MSV & Associates is a peer-reviewed firm (Peer Review No. 1924/2022) with 7 years of experience in corporate laws, SEBI matters, IPOs, and compliance. The company has confirmed there is no relationship between the auditor and any of its Directors or Key Managerial Personnel. The appointment complies with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR Regulations, 2015.
This is a routine regulatory compliance disclosure and a normal governance procedure. It is unlikely to have any material impact on the stock price or shareholder value, as secretarial auditor appointments are mandatory and typically non-event for investors.