Ken Financial Services Limited has issued a notice for its upcoming Board of Directors meeting scheduled to be held on Thursday, 3rd September, 2026 at 03:00 p.m. 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 transact the following business:
- Consider and approve the Directors Report along with annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026
- Fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2026 and approve the notice thereof
- Fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting
- Fix the cut-off date for e-voting for the 32nd Annual General Meeting
- Appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting
- Any other business with the permission of the Chair
The notice has been signed by Shakti Singh Rathore (DIN: 09208373), Managing Director, and digitally signed on 25th August, 2026 at 16:57:16.