Ekennis Software Service Ltd — Dividend/Bonus, 19-06-2025: Corp. Action

Ekennis Software Service Limited has announced a board meeting to fix the record date for determining members’ entitlement to remote e-voting and e-voting at the AGM for the financial year 2024-25. The company has set the record date as July 18, 2025. The Register of Members and Share Transfer Books will be closed from July 19 to July 24, 2025, for the AGM. This update is important for shareholders to ensure their voting rights are recorded for the upcoming Annual General Meeting.