Please find the Voting result and Scrutinizer report and take this under record
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ekennis Software Service Limited held its 6th Annual General Meeting on July 25, 2025 via video conferencing. Out of 265 shareholders on record date, only 8 members participated in voting. All four resolutions were passed unanimously with 100% votes in favor and zero dissent. The total votes polled were 10,05,600 shares (71.82% of outstanding 14,00,000 shares), with promoters contributing 10,00,000 votes and public non-institutional shareholders contributing 5,600 votes. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Ms. Ruchita Joshi (rotational director), appointment of Mr. Abhinaya Verma as Independent Non-Executive Director for 5 years, and appointment of M/s MSV and Associates as Secretarial Auditor for 5 years (April 2025 to March 2030).
All resolutions passed with full consensus indicate smooth governance with no shareholder dissent. The appointment of a new Independent Director and a 5-year Secretarial Auditor signals board continuity, though very low public shareholder participation (only 5,600 public shares voted) suggests limited retail engagement in this small-cap stock.