StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting3 Sept 2026, 05:30 pm

Ken Financial Services Ltd Board Approves Audited FY26 Results, Appoints New CFO

AI Summary

Ken Financial Services Ltd announced the outcome of its Board Meeting held on September 3, 2026. The Board approved the Directors' Report along with annexures on the Audited Financial Statements for the financial year ended March 31, 2026. Key management changes were also approved, including the resignation of Mr. Praveen Kumar Modi as CFO and the appointment of Mr. Sachin Pawan Kumar Choudhary as the new CFO and Additional Director. The company also re-appointed Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second term. The 32nd Annual General Meeting is scheduled for September 26, 2026, with the Register of Members and Share Transfer Book closing from September 20 to September 26, 2026.

Key Highlights

  • Board approved audited financial statements for FY26.
  • Resignation of CFO Mr. Praveen Kumar Modi accepted.
  • Mr. Sachin Pawan Kumar Choudhary appointed as new CFO.
  • Ms. Neha Kailash Bhageria re-appointed as Independent Director.
  • 32nd AGM scheduled for September 26, 2026.