Ken Financial Services Limited has issued a notice for a Board of Directors meeting scheduled for Monday, 10th August, 2026 at 12:30 p.m. The meeting will be held at the company's Registered Office at 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101.
The Board will consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026.
The Board will also consider a request received from a person falling under the Promoter Category seeking re-classification from "Promoter" Category to "Public" Category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice includes any other matter that may be taken up with the permission of the Chair.
Additionally, the Trading Window for dealing in securities for all Designated Persons shall remain closed until 12th August, 2026 for compliance purposes.
The notice is signed by Shakti Singh Rathore (DIN: 09208373), Managing Director of Ken Financial Services Limited, and was digitally signed on August 5, 2026 at 15:45:45.