Ekennis Software Service Limited has submitted a regulatory disclosure to the Corporate Relation Department of BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, 28th May, 2026.
The primary agenda items for the Board meeting include:
- Consideration and approval of the Audited Financial Results of the Company for the half-year and year ended 31st March, 2026
- Consideration and approval of the Auditor's Report on the financial results
- Other matters as per the agenda of the Notice
The disclosure also confirms that the Trading Window for dealing in the shares of the Company has been closed for all designated persons and their immediate relatives since 1st April, 2026, in compliance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until the conclusion of 48 hours after the declaration of the Financial Results.
The document is signed by Manisha Sharma, Managing Director (DIN: 08377458), and includes the company's registered and corporate office addresses in Bangalore, Karnataka.