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Ekennis Software Service informs about outcome of board meeting

16 Jun 2025 Evaluate
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.

Ekennis Software Ser Share Price

142.75 0.00 (0.00%)
08-Apr-2026 16:59 View Price Chart
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