Ken Financial Services Limited held a Board of Directors meeting on September 3, 2026, from 3:00 PM to 5:15 PM at their registered office in Mumbai. The board transacted several items of business:
- Approved the Directors' Report along with annexures on the Audited Financial Statements for the financial year ended March 31, 2026
- Accepted the resignation of Mr. Praveen Kumar Modi (DIN: 08154578) from the directorship of the Company, effective close of business hours on September 3, 2026
- Accepted the resignation of Mr. Praveen Kumar Modi (PAN: EXHPM4450A) from the position of Chief Financial Officer, effective close of business hours on September 3, 2026
- Appointed Mr. Sachin Pawan Kumar Choudhary as an Additional Director (Professional Executive), effective close of business hours on September 3, 2026
- Appointed Mr. Sachin Pawan Kumar Choudhary (PAN: BOFPC9921J) as the Chief Financial Officer, effective close of business hours on September 3, 2026
- Re-appointed Mr. Neha Kailash Bhageria (DIN: 09217784) as Independent Non-Executive Woman Director for a second term of five years, effective from September 30, 2026 to September 29, 2031, subject to member approval at the ensuing AGM
- Scheduled the 32nd Annual General Meeting for Saturday, September 26, 2026 at 12:30 PM through Video Conferencing or Other Audio-Visual Means
- Approved closure of the Register of Members and Share Transfer Book from September 20, 2026 to September 26, 2026 (both days inclusive)
- Fixed Saturday, September 19, 2026 as the cut-off date for e-voting for the 32nd AGM
- Appointed Mr. Narottam Bagaria, Partner of M/s. N. Bagaria & Associates, Practising Company Secretaries, as Scrutinizer to scrutinize the e-voting process
The disclosure was signed by Shakti Singh Rathore (DIN: 09208373), Managing Director, and addressed to BSE Limited.