Ekennis Software Service Limited accepted the resignation of Independent Director Ms. Urvashi Upadhyaya, effective from the close of business hours on June 27, 2026, due to personal commitments and health-related concerns. The company confirmed that there are no other material reasons for her resignation apart from those stated in her letter dated May 28, 2026. Separately, the company narrowed its net loss to ₹100.74 lakh for the financial year ended March 31, 2026, from a loss of ₹161.58 lakh in the previous year.

Financial Performance

Total revenue for FY26 declined to ₹157.88 lakh from ₹224.61 lakh in FY25. The company operates in a single segment, Printing & Packaging. Expenses for the year totaled ₹252.85 lakh, down from ₹376.47 lakh in the previous year. The basic and diluted earnings per share (EPS) stood at -₹7.20 for FY26, compared to -₹11.54 in FY25.

Key Financial Metrics (Amount in ₹ lakh)

Board Decisions

The board took note of the resignation of Independent Director Ms. Urvashi Upadhyaya, effective from the close of business hours on June 27, 2026. The trading window for designated persons, which had been closed since April 1, 2026, will reopen 48 hours after the financial results are declared to the public.

Ekennis software service Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2026. The submission was made to BSE Limited on April 14th, 2026, fulfilling the company's obligations under Regulation 74(5).

Regulatory Compliance Details

The compliance certificate was issued by Skyline Financial Services Private Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate specifically addresses the dematerialization status of the company's equity shares during the fourth quarter of fiscal year 2026.

Certificate Confirmation

The certificate confirms that no physical share certificates were received for dematerialization of securities from depository participants during the quarter ended March 31st, 2026. This confirmation was provided by Skyline Financial Services Private Limited in their communication dated April 02, 2026.

Company Information

Ekennis Software Service Limited operates under CIN L72900KA2019PLC122003 and is headquartered in Bangalore, Karnataka. The company's securities are listed on BSE Limited under the security ID "EKENNIS" with security code 543475.

Regulatory Framework

The filing under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is a mandatory quarterly requirement for listed companies. This regulation ensures transparency in the dematerialization process and maintains accurate records of share transfers between physical and electronic form. The certificate serves as formal confirmation of the company's compliance with depositories regulations during the specified quarter.