Ekennis Software Service LimitedBSE: EKENNIS

Board Meeting Outcome for Outcome For The Board Meeting Held On 26.04.2025

· Issued by Ekennis Software Service Limited via BSE India

The Board approved the appointment of Mr. Abhinaya Verma (DIN: 07702951) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 26th April,2025, for a period of 5 years subject to approval of shareholders in the ensuing General Meeting

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