AGM/EGM4 Sept 2026, 05:00 pm

Ken Financial Services to hold 32nd AGM on Sep 26, 2026

AI Summary

Ken Financial Services Ltd has announced the notice for its 32nd Annual General Meeting (AGM), scheduled to be held on Saturday, September 26, 2026, at 12:30 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Shakti Singh Rathore as a Director retiring by rotation, the appointment of Mr. Sachin Pawan Kumar Choudhary as a Director, and the re-appointment of Ms. Neha Kailash Bhageria as an Independent Woman Director for a second term. Additionally, the company will seek approval to increase its borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

Key Highlights

AGM scheduled for September 26, 2026, via VC/OAVM.
Adoption of FY26 financial statements is a key agenda item.
Director re-appointments and new appointments to be considered.
Proposal to increase borrowing limits under Section 180(1)(c).

View BSE Filing

KENFIN

Non Banking Financial Company (NBFC)

KEN FINANCIAL SERVICES LTD.

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