Submission of Notice of the 31st Annual General Meeting of the Company
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Ken Financial Services Ltd has filed the notice for its 31st Annual General Meeting to be held on Thursday, 25th September 2025 at 1:00 p.m. via video conferencing. The agenda includes adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Praveen Kumar Modi (DIN 08428737) who retires by rotation, and re-appointing M/s. Satya Prakash Natani & Co. as statutory auditors for a 5-year term until the 36th AGM in 2030. Additionally, M/s. N. Bagaria & Associates is proposed to be appointed as secretarial auditors for a first term of 5 years (FY 2025-26 to 2029-30), with a proposed fee of Rs. 1,00,000 plus taxes for FY 2025-26. The register of members will be closed from September 19 to September 25, 2025, and remote e-voting will be open from September 22 to September 24, 2025.
This is a routine AGM notice with no major strategic announcements, share issuance, or dividend declarations. The proposed auditor appointments are standard governance items requiring shareholder approval and are unlikely to materially affect the stock price. Shareholders should note the book closure and e-voting dates to exercise their voting rights.