Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve -Directors Report for the Financial Year 2023-24. -fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting. -the draft notice for the 5th Annual General Meeting of the Company for the Financial Year 2023-24 and also to fix the date time and venue for the same. -Any other relevant matter with the permission of the Chairperson.