KEN FINANCIAL SERVICES LTD.

Ken Financial Services Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of the 32nd Annual General Meeting (AGM) and other statutory reports. The AGM is scheduled for Saturday, September 26, 2026, at 12:30 p.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Shakti Singh Rathore as Director retiring by rotation, and the appointment of Mr. Sachin Pawan Kumar Choudhary as an Additional Director. Additionally, Ms. Neha Kailash Bhageria is proposed for re-appointment as an Independent Woman Director for a second term of five years. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Ken Financial Services Ltd announced the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director. The decision was made by the Board of Directors on September 3, 2026, based on the recommendation of the Nomination & Remuneration Committee. Ms. Bhageria will serve a second term of five years, effective from September 30, 2026, until September 29, 2031. This reappointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting. Ms. Bhageria is a Company Secretary with experience in secretarial, legal, and corporate finance functions, and is not debarred from holding a director position.

Ken Financial Services Ltd has announced the appointment of Mr. Sachin Pawan Kumar Choudhary as its new Chief Financial Officer (CFO). The appointment was made by the Board of Directors during a meeting held on September 3, 2026, and is effective from the close of business hours on the same day. Mr. Choudhary holds a Graduate degree and an MBA in Finance, with extensive experience in financial statement analysis, performance ratio analysis, and financial forecasting. His appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ken Financial Services Ltd announced the appointment of Mr. Sachin Pawan Kumar Choudhary as an Additional Director (Professional Executive) to its Board of Directors, effective from the close of business hours on September 3, 2026. This appointment aims to strengthen the company's board. Mr. Choudhary, a Graduate & MBA in Finance, brings extensive experience in financial statement analysis, performance ratio analysis, and financial forecasting. He is not related to any existing director and is not debarred from holding a director's office. His remuneration is set at ₹6,00,000 per annum.

Mr. Praveen Kumar Modi has resigned from his position as Chief Financial Officer of Ken Financial Services Ltd. The resignation is effective from the close of business hours on September 3, 2026, due to pre-occupation. Mr. Modi has confirmed there are no other material reasons for his resignation and no disagreements with the company. He also held the position of Executive Professional Director.

Mr. Praveen Kumar Modi, Executive Professional Director of Ken Financial Services Ltd, has resigned from his position. The resignation is effective from the close of business hours on September 3, 2026, due to pre-occupation. Mr. Modi confirmed there are no other material reasons for his departure and no disagreements with the company. He also served as Chief Financial Officer.

Ken Financial Services Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 p.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). To facilitate the AGM, the company will close its Register of Members and Transfer Book from September 20, 2026, to September 26, 2026, inclusive. Additionally, September 19, 2026, has been set as the cut-off date for e-voting purposes.

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.

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.