Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ekennis Software Service has informed that the Company has fixed Friday, 18thJuly, 2025, as the Record Date /Cut-off date for determining entitlement of members for e-voting (remote e-voting and e-voting) at AGM for the financial year 2024- 25. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th July, 2025 to Thursday, 24th July, 2025 both for purpose of Annual General Meeting (AGM) for the F.Y. 2024- 25.
The above information is a part of company’s filings submitted to BSE.