BSECompany UpdateMgmt Change26 Sept 2026
KEN FINANCIAL SERVICES LIMITED
KEN FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Ken Financial Services Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change26 Sept 2026
KEN FINANCIAL SERVICES LIMITED
KEN FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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KEN FINANCIAL SERVICES LIMITED has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
KEN FINANCIAL SERVICES LIMITED
KEN FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Ken Financial Services Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change26 Sept 2026
KEN FINANCIAL SERVICES LIMITED
KEN FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Ken Financial Services Limited has informed about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change26 Sept 2026
KEN FINANCIAL SERVICES LIMITED
KEN FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Ken Financial Services Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
KEN FINANCIAL SERVICES LIMITED
KEN FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ken Financial Services Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change26 Sept 2026
KEN FINANCIAL SERVICES LIMITED
KEN FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Ken Financial Services Limited has informed BSE about the appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
Ken Financial Services Ltd
The Members at their 32nd Annual General Meeting held on Saturday, 26th September, 2026 approved the re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non- Executive Woman Director of the Company for a second term of 5 (five) years.
Ken Financial Services Ltd has announced the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second term of 5 years, approved by the 32nd Annual General Meeting on September 26, 2026.
BSECompany UpdateMgmt Change26 Sept 2026
Ken Financial Services Ltd
The Members at their 32nd Annual General Meeting held on Saturday, 26th September, 2026 approved the appointment of Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) as a Director (Professional Executive ) of the Company
Ken Financial Services Ltd has appointed Mr. Sachin Pawan Kumar Choudhary as a Director (Professional Executive) at its 32nd Annual General Meeting.
BSEAGM/EGMMgmt Change26 Sept 2026
Ken Financial Services Ltd
Submission of Voting Results alongwith consolidated Scrutinizer''s Report relating to voting by remote e-voting and e-voting at the 32nd Annual General Meeting.
Ken Financial Services Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was conducted through video conferencing, and the voting results show that all three resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Shakti Singh Rathore as a Director, and the appointment of Mr. Sachin Pawan Kumar Choudhary as a Director.
BSEAGM/EGMMgmt Change26 Sept 2026
Ken Financial Services Ltd
Submission of Proceedings of Summary of 32nd Annual General Meeting of the Company held on Saturday, 26th September, 2026 at 12:30 p.m. through VC.
Ken Financial Services Ltd held its 32nd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 14 members, and resolutions related to audited financial statements, director appointments, and borrowing limits were passed.
BSEOthersResults4 Sept 2026
Ken Financial Services Ltd
Submission of Annual Report for the Financial Year 2025-2026
Ken Financial Services Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 32nd Annual General Meeting, to the BSE. The report includes the Audited Financial Statements, Reports of the Board of Directors and Auditors, and resolutions for the AGM.
BSEAGM/EGMMgmt Change4 Sept 2026
Ken Financial Services Ltd
Submission of Notice of 32nd Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 12:30 p.m. through VC
Ken Financial Services Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of directors, and increase in borrowing limits.
BSECompany UpdateMgmt Change4 Sept 2026
Ken Financial Services Ltd
The Board of Directors at their meeting held on 3rd September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784), as a Independent Non-Executive Woman Director of the Company ....
Ken Financial Services Ltd has re-appointed Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second term of 5 consecutive years, subject to approval at the 32nd Annual General Meeting.
BSECompany UpdateMgmt Change4 Sept 2026
Ken Financial Services Ltd
Mr. Sachin Pawan Kumar Choudhary (having PAN BOFPC9921J) was appointed as a Chief Financial Officer (CFO) of the Company with effect from close of business hours of 3rd September, 2026
Ken Financial Services Ltd has appointed Mr. Sachin Pawan Kumar Choudhary as its Chief Financial Officer (CFO) with effect from September 3, 2026.
BSECompany UpdateMgmt Change4 Sept 2026
Ken Financial Services Ltd
Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) was appointed as Additional Director (Professional Executive) of the Company with effect from close of business hours of 3rd September, 2026
Ken Financial Services Ltd has appointed Mr. Sachin Pawan Kumar Choudhary as an Additional Director (Professional Executive) with effect from 3rd September, 2026.
BSECompany UpdateMgmt Change4 Sept 2026
Ken Financial Services Ltd
Mr. Praveen Kumar Modi has tendered his resignation from the position of Chief Financial Officer of the Company due to pre-occupation with effect from close of business hours of 3rd September, 2026
Mr. Praveen Kumar Modi has resigned as Chief Financial Officer (CFO) of Ken Financial Services Ltd due to pre-occupation, effective September 3, 2026.
BSECompany UpdateMgmt Change4 Sept 2026
Ken Financial Services Ltd
Mr. Praveen Kumar Modi( holding DIN 08428737) has tendered his resignation from the Directorship due to pre-occupation with effect from close of business hours of 3rdSeptember, 2026
Mr. Praveen Kumar Modi, the Executive Professional Director and Chief Financial Officer of Ken Financial Services Ltd, has resigned from his position due to pre-occupation, effective September 3, 2026.
BSEAGM/EGM3 Sept 2026
Ken Financial Services Ltd
Intimation of Annual General Meeing and Book Closure for the purpose of 32nd Annual General Meeting
Ken Financial Services Ltd has scheduled its 32nd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The company will close its register of members and transfer book from September 20 to 26, 2026, for the purpose of the AGM.
BSEBoard MeetingMgmt Change3 Sept 2026
Ken Financial Services Ltd
Submission of Outcome of Board Meeting held on Thursday, 3rd September, 2026 at 03:00 p.m.
Ken Financial Services Ltd held a board meeting on September 3, 2026, where they approved the directors' report, accepted the resignation of Praveen Kumar Modi as director and CFO, and appointed Sachin Pawan Kumar Choudhary as additional director and CFO. They also re-appointed Neha Kailash Bhageria as independent non-executive woman director and decided to hold the 32nd Annual General Meeting on September 26, 2026.