Submission of Outcome of Board Meeting held on Friday, 29th August, 2025
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Ken Financial Services held a board meeting on August 29, 2025, approving several routine corporate items ahead of its annual general meeting. The board appointed M/s. Satya Prakash Natani & Co. as statutory auditors for a five-year term and M/s. N. Bagaria & Associates as secretarial auditors for a five-year term starting FY 2025-26, both subject to shareholder approval. The Directors' Report on the audited financial statements for FY ended March 31, 2025 was also approved. The 31st AGM was scheduled for September 25, 2025, to be held via video conferencing, with the register of members closed from September 19 to September 25 and a cut-off date of September 18 for e-voting.
These are standard pre-AGM housekeeping decisions with no material impact on shareholders or the stock price. The auditor appointments will require shareholder ratification at the upcoming AGM.