Ken Financial Services Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of internal auditors.
The Board of Directors of the Company, at their meeting held on Thursday, 28th May, 2026, appointed M/s. VMRS & Co., Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27. The firm registration number of VMRS & Co. is 122750W.
The disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2//3762/2026 dated January 30, 2026.
Details of Appointment:
- Reason for change: Appointment of M/s. VMRS & Co., Chartered Accountants, as Internal Auditors
- Date of Appointment: 28th May, 2026
- Term of appointment: Financial Year 2026-27
- Brief profile of appointee: VMRS & Co. was established in the year 2002 and has a young and dynamic team. The firm serves various clients throughout India, mainly in the Mumbai region from its head office located at Andheri (East). The firm has other city offices at Bhayander (East) and a branch at New Delhi. Their services cater to Corporate Clients, Banks & Institutions, Government Organizations, Partnership Firms, Proprietorship Firms, Trusts, and Cooperative Societies.
- Relationships between directors: Not Applicable
The disclosure was signed by Shakti Singh Rathore (DIN: 09208373), Managing Director of Ken Financial Services Limited, on 28th May, 2026 at 16:25:45 +05'30' for the main letter and at 16:26:12 +05'30' for the annexure.
Financial Impact
No financial impact quantified in the disclosure.