Ekennis Software Service MD, chairman, board of directors and AGM
BSE: 543475IT - ServicesSmall Cap
Share price at the BSE close on 12 Oct 2026. Previous close ₹37.50.
- Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹5.15 Cr4,161st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 28 May 2026
- −34.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 1.52
- Volume, BSEVolume. Shares traded on the last trading day.
- 800
Statutory auditor
Named in the results for the quarter to Mar 2025.
- AY & CompanyPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Ekennis Software Service AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ekennis Software Service dividend history
Annual general meeting, 30 Sep 2026
198 shareholders on the register on 23 Sep 2026; present: 7 promoters and 0 others; votes counted by Shreys Kumar Bhatt / MSV and Associates.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To re-appoint director in place of Ms. Ruchita Joshi (DIN: 09366575), who retires by rotation and, being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To re-appoint the Statutory Auditor of the Company and to fix their remuneration and to pass with or without modification(s)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.00%
To approve the appointment of Mrs. Monika Sharma (DIN: 11890962) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years effective August 17, 2026 up to August 16, 2031MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.00%
To approve the re-appointment of Mrs. Manisha Sharma (DIN: 08377458) as Managing Director of the Company for a further period of 5 (five) years effective November 05, 2026 to November 04, 2031, and remuneration payable to herMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To approve the remuneration payable to Ms. Ruchita Joshi (DIN: 09366575), Non-Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.