Ekennis Software Service Ltd — Others, 25-07-2025: AGM/EGM

Ekennis Software Service Limited's 6th Annual General Meeting was held virtually, with quorum present. Shareholders adopted the audited financial results for the financial year. Important governance updates included the re-appointment of Ms. Ruchita Joshi as a director and the appointment of Mr. Abhinaya Verma as a new Independent Director, strengthening board oversight. M/s MSV and Associates were also appointed as Secretarial Auditor for five years. The Chairman briefed attendees on the financial performance, noting no adverse observations from auditors. Voting results will be communicated to exchanges and available on the company's website.