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' ....
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Awaiting price reaction for this filing.
Ekennis Software Service has informed BSE about a Board of Directors meeting scheduled for Monday, 16 June 2025 at 12:00 PM. The main items on the agenda are: (1) approving the Directors' Report for FY 2024-25, (2) fixing the closure of the Register of Members/Share Transfer Books and the cut-off date for e-voting, (3) approving the draft notice for the 6th Annual General Meeting (AGM) for FY 2024-25 along with its date, time, and venue, and (4) appointing Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. The company, headquartered in Bangalore, filed this intimation under SEBI's Listing Regulations to keep the stock exchange informed.
This is a routine pre-AGM compliance filing with no material business or financial action on the table, so the stock is unlikely to react meaningfully. The 5-year secretarial auditor appointment and the upcoming AGM are standard governance steps that investors should note for the corporate calendar.