Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Ekennis Software Service Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia 1. To consider and approve the Audited Financial Results along with Audited Report of the Company for the Half yearly and Year ended on 31st March 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Other matters as per agenda of the Notice.