Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Directors Report, ....
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Ken Financial Services has informed the BSE that its Board of Directors will meet on Friday, 29 August 2025 at 12:30 p.m. at the registered office in Malad (East), Mumbai. The main agenda is to consider and approve the Directors' Report on the audited financial statements for the financial year ended 31 March 2025. The Board will also finalise the date, time, and notice for the 31st Annual General Meeting, set the book closure dates, decide the e-voting cut-off date, and appoint a scrutinizer for the e-voting process. No financial numbers or results are disclosed in this filing — it is purely a procedural advance notice ahead of the upcoming AGM.
This is a routine regulatory notice with no direct impact on the stock price. Investors should watch the actual audited results and Directors' Report that will be approved at the 29 August meeting for any meaningful business or financial signals.