Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. noting of the Resignation of Company Secretary cum Compliance Officer; 3. any other matter with the permission of Board.