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.