AGM/EGM8 Sept 2026, 04:11 pm
Ekennis Software Service Ltd: Book Closure for AGM E-voting
AI Summary
Ekennis Software Service Ltd has announced the book closure dates for determining shareholders eligible for e-voting at the upcoming 7th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. The AGM is scheduled for September 30, 2026, at 3:00 PM IST and will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). This closure is in accordance with Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI LODR Regulations, 2015.
Key Highlights
- Book closure for AGM e-voting set from Sep 24-30, 2026.
- AGM scheduled for Sep 30, 2026, via VC/OAVM.
- Shareholder determination for e-voting is the purpose.
- Compliance with Companies Act and SEBI LODR regulations.
Price Impact
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