Board Meeting Announcement for Ekennis Software Service Ltd - Jun 16, 2025

Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve 1. To approve Directors Report for the Financial Year 2024-25. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting. 3. To approve the draft notice for the 6th Annual General Meeting of the Company for the Financial Year 2024-25 and also to fix the date time and venue for the same. 4. To Appoint Secretarial Auditors for a consecutive period of 5 years from FY 2025-26 to FY 2029-30. 5. Any other relevant matter with the permission of the Chairperson.