Submission of Book Closure for the purpose of 31st Annual General Meeting
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Ken Financial Services Ltd has informed BSE about the closure of its Register of Members and Transfer Book from September 19, 2025 to September 25, 2025 (both days inclusive) for the purpose of its 31st Annual General Meeting. The 31st AGM is scheduled to be held on Thursday, September 25, 2025 at 01:00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Thursday, September 18, 2025 as the cut-off date for e-voting eligibility. The intimation is being made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015.
This is a routine regulatory filing with no material impact on the stock. Shareholders who wish to vote in the AGM must be on the register by September 18, 2025 (cut-off date), and trading in shares will not be affected since no trading window restrictions were mentioned.