Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the Company for the financial year 2024-25 along with Notice of Annual General Meeting(AGM) scheduled to be held on Friday, 25th day of July, 2025 at 11:30 P.M, IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as set out in the Notice of the AGM dated 16th June, 2025.
Reg. 34 (1) Annual Report.
View original source (BSE India)Ekennis Software Service Limited on 6ix
Earlier from Ekennis Software Service
- Ekennis Software Service Limited Press Release Jun 16 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.
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 16.06.2025
- Ekennis Software Service Limited Press Release Jun 11 2025
- Announcement Under Reg 30 -Certification From FSSAI
Later from Ekennis Software Service
- Notice Of The 6Th AGM Scheduled On 25Th July,2025
- Fixed Book Closure For Determination Of Shareholders For E-Voting At AGM
- Corporate Action- Fixed Record Date On 18Th July 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Ekennis Software Service Limited Press Release Jun 19 2025
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