
Board Meeting25 Aug 2026, 05:20 pm
Ken Financial Services Board Meeting on Sep 3 to Approve FY26 Directors Report
AI Summary
Ken Financial Services Ltd has announced that its Board of Directors will convene on September 3, 2026, at 3:00 PM IST. The primary agenda items include the consideration and approval of the Directors' Report for the financial year ended March 31, 2026. Additionally, the board will discuss and fix the date and time for the 32nd Annual General Meeting (AGM), approve its notice, and determine the closure dates for the Register of Members and Share Transfer Books. The cut-off date for e-voting and the appointment of a scrutinizer for the AGM will also be addressed.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- To approve Directors Report for FY26.
- Date and notice for 32nd AGM to be finalized.
- Closure of register and e-voting details for AGM to be set.
Price Impact
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