Board Meetings - Ekennis Software Service Ltd.

The latest board meeting for Ekennis Software Service Ltd. took place on 16 Jun 2025, for the purpose of A.G.M & Others

Ex-date	Purpose	Notes
16 Jun 2025	A.G.M & Others	Inter-alia, to consider 1. 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. Other business matters.
26 May 2025	Audited Results	-
13 Nov 2024	Half Yearly Results	-
09 Aug 2024	Audited Results & A.G.M.	-
28 May 2024	Audited Results	-
03 Nov 2023	Quarterly Results	-
10 Aug 2023	Others	-
26 May 2023	Audited Results	-
12 Nov 2022	Half Yearly Results & Others	Inter alia, 1. Appointment of Chief Financial Officer (CFO) designated as Key managerial Personnel of the Company.
25 May 2022	Audited Results & Final Dividend	-