Pursuant to Reg 30 read with PART-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of the AGM scheduled ....
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Ekennis Software Service Limited has announced its 6th AGM to be held on Friday, 25th July 2025 at 11:30 AM (IST) via Video Conferencing / Other Audio-Visual Means, with the registered office in Bangalore as the deemed venue. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 and re-appointment of Ms. Ruchita Joshi (DIN: 09366575) as director retiring by rotation. Special business includes the appointment of Mr. Abhinaya Verma (DIN: 07702951) as an Independent Non-Executive Director for a 5-year term, and the appointment of M/s MSV and Associates as Secretarial Auditor for 5 consecutive years from 1st April 2025 to 31st March 2030. The e-voting window runs from 20th July (9:00 AM) to 24th July (5:00 PM), with 18th July 2025 as the cut-off date to determine voting eligibility.
Routine AGM notice with no material surprise; shareholders should ensure their email IDs and PAN are updated with their depository/registrar before the 18th July cut-off date to be able to vote electronically on the four resolutions.