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' Report for the Financial Year 2024-25.2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting.3. To approve the draft notice for the 6th Annual General Meeting of the Company for the Financial Year 2024-25 and also to fix the date, time and venue for the same.4. To Appoint Secretarial Auditors for a consecutive period of 5 years from FY 2025-26 to FY 2029-30.5. Any other relevant matter with the permission of the Chairperson.
Board Meeting Intimation for The Board Meeting Scheduled To Be Held On 16Th June 2025
On 6ix: 6ix.com/news/board-meeting-intimation-for-the-board-meeting-scheduled-to-be-held-on-16th-june-2025
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Story so far
Earlier from Ekennis Software Service
- Exemption From Related Party Transaction For Companies Listed In SME
- Ekennis Software Service Limited Press Release May 27 2025
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Financial Results For Year And Half Year Ended 31St March 2025
- Ekennis Software Service Limited Press Release May 26 2025
Later from Ekennis Software Service
- Announcement Under Reg 30 -Certification From FSSAI
- Ekennis Software Service Limited Press Release Jun 11 2025
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 16.06.2025
- Announcement Under Reg (30) - Appointment Of Secretarial Auditors For A Term Of 5 Years Subject To The Approval Of Shareholders In Ensuing AGM In Accordance To Section 204 Of Companies Act 2013 And Regulation 24 A Of SEBI LODR.
- Ekennis Software Service Limited Press Release Jun 16 2025
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