Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to letter dated 09-06-2025, Ekennis Software Service has informed that the Board of Directors of the Company in its meeting held on 16th June, 2025 has transacted the following business: 1. Directors’ Report and Notice for the Annual General Meeting for the Financial Year 2024-25; 2. The 6th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 25th July, 2025 at 11:30 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI); 3. Appointment of Secretarial Auditor for 5 consecutive years from 1st April 2025 to 31st March 2030 subject to approval of shareholders. Have attached Brief Profile as Annexure 1; etc.
The above information is a part of company’s filings submitted to BSE.
