| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Ekennis Software Service Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia 1. To consider and approve the Audited Financial Results along with Audited Report of the Company for the Half yearly and Year ended on 31st March 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Other matters as per agenda of the Notice. The Board of Directors of the Company in its meeting held on Thursday, the 28th day of May, 2026 inter-alia, considered and approved the Audited Financial Results of the Company for the half-year & Financial year ended on 31st March, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 13 Mar 2026 | 13 Mar 2026 |
| The Board of Directors of the Company in its meeting held on 13th March 2026 has, inter-alia, approved 1. to Change in Corporate Office address of the Company. 2. to Shift of Books of Accounts and other relevant Documents of the Company. | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia 1. To consider and approve the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Other matters as per agenda of the Notice. Un-Audited Financial Result of The Company For The Half-Year Ended On 30th September,2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| The Board on its Board meeting held on 30th August 2025 has transacted the following business: 1. Noted the Resignation of Ms. Lalitha Padmanabhan from the Position of Company Secretary and Compliance Officer with effect from 30th August 2025 after the close of Business hours. 2. Approved Appointment of Mr. Avinash Aswani as a Company Secretary and Compliance Officer with effect from 30th August, 2025 Request the stock exchange to take record of the same | ||
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