Ekennis Software Service Ltd(Ekennis Software) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Sep-2023	10-Aug-2023	-	-
This is to inform you that the Board of Directors of the Company in its Board meeting held on Thursday, 10th August, 2023 has considered and approved Directors Report and Notice for the Annual General meeting for the Financial Year 2022-23. The 4th Annual General meeting, is scheduled to be held on 11th September, 2023 and other matters as attached Proceedings of 4th Annual General Meeting of the Company conducted on 11th September 2023 for the F.Y. 2022-23 . (As Per BSE Announcement dated on 11.09.2023)