Ekennis Software Service Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial results of the company. The board will review the performance for the half-year and the financial year ended March 31, 2026. The approval will include the Auditor's Report on the financial statements.

Trading Window Closure

In compliance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window has been closed since April 1, 2026. This restriction applies to all designated persons and their immediate relatives. The window will remain closed until 48 hours after the financial results are declared to the public.

Meeting Details

Ekennis software service Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2026. The submission was made to BSE Limited on April 14th, 2026, fulfilling the company's obligations under Regulation 74(5).

Regulatory Compliance Details

The compliance certificate was issued by Skyline Financial Services Private Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate specifically addresses the dematerialization status of the company's equity shares during the fourth quarter of fiscal year 2026.

Certificate Confirmation

The certificate confirms that no physical share certificates were received for dematerialization of securities from depository participants during the quarter ended March 31st, 2026. This confirmation was provided by Skyline Financial Services Private Limited in their communication dated April 02, 2026.

Company Information

Ekennis Software Service Limited operates under CIN L72900KA2019PLC122003 and is headquartered in Bangalore, Karnataka. The company's securities are listed on BSE Limited under the security ID "EKENNIS" with security code 543475.

Regulatory Framework

The filing under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is a mandatory quarterly requirement for listed companies. This regulation ensures transparency in the dematerialization process and maintains accurate records of share transfers between physical and electronic form. The certificate serves as formal confirmation of the company's compliance with depositories regulations during the specified quarter.