Ekennis Software Service has informed that the Board of Directors of the Company in its Board meeting held on Friday, 9th August, 2024 has considered and approved Directors'' Report and Notice for the Annual General Meeting for the Financial Year 2023-24. The 5th Annual General Meeting is scheduled to be held on 16th September, 2024 and other matters as attached.
The above information is a part of company’s filings submitted to BSE.