Ekennis Software Service Limited has intimated the Bombay Stock Exchange about a scheduled Board of Directors meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, 14th November, 2026. The primary agenda item is to consider and approve the un-audited Financial Results along with the Limited Review Report of the Company for the half year ended on 30th September, 2026, as required under SEBI Listing Regulations.
In compliance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons (framed under SEBI Prohibition of Insider Trading Regulations, 2015), the trading window for dealing in the company's shares has been closed for all designated persons and their immediate relatives. The closure period began on 1st October, 2026 and will remain in effect until the conclusion of 48 hours after the declaration of the Financial Results.
The disclosure is made for the information and records of the Exchange and is signed by Manisha Sharma, Managing Director (DIN: 08377458).