Ekennis Software Service Ltd

📄 Ekennis Software Service Ltd Issues AGM Corrigendum – Key Updates

- AGM scheduled for July 25, 2025, at 11:30 AM IST.

- Modifications made to Ordinary Resolution (Item No. 2) and Special Resolution (Item No. 3).

- Additional disclosures for Ms. Ruchita Joshi (DIN: 09366575), retiring by rotation and seeking re-appointment.

- Changes in tenure and disclosures for Mr. Abhinaya Verma (DIN: 07702951), Independent Non-Executive Director.

- Ms. Joshi's profile includes role as Non-Executive Non-Independent Director, qualifications, and experience in computer programming.

- Mr. Verma's profile highlights expertise in accounts, finance, taxation, and compliance, with a 5-year term from April 26, 2025.

- Updated notice and corrigendum available on company website (www.ekennis.com) and CDSL (www.evotingindia.com).

- All other terms of the original AGM notice remain unchanged.