Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the Company ....
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Ekennis Software Service Limited, listed on the BSE SME platform (Scrip Code: 543475), has submitted its Annual Report for FY 2024-25 along with the notice for its 6th Annual General Meeting, scheduled for Friday, 25th July 2025 at 11:30 AM via video conferencing. The AGM agenda includes adopting audited financial statements for FY 2024-25, re-appointing Ms. Ruchita Joshi (Non-Executive Director) who retires by rotation, appointing Mr. Abhinaya Verma as an Independent Non-Executive Director for a five-year term (Special Resolution), and appointing M/s MSV and Associates as Secretarial Auditor for FY 2025-30. The company operates as an IT solutions provider offering web development, e-commerce, ERP, and inventory management services, and runs the 'Myperfectpack' brand, a no-MOQ printing and packaging business serving clients in over 190 countries. The board is notable for being all-female with over 50% women associates, and the company claims to be the fastest BSE-listed company, featured in the Indian Book of Records.
This is a routine regulatory filing with no material financial impact disclosed in the document. Shareholders should review the Annual Report for actual FY 2024-25 financial performance before the AGM. The director appointments and secretarial auditor change are standard governance items requiring shareholder approval at the upcoming AGM.