Ekennis Software Corporate Action

Ekennis Software

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Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)