Submission of Proceeding of 31st Annual General Meeting held on Thurday, 25th September, 2025 through Video Conferencing.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ken Financial Services Ltd, an NBFC based in Mumbai, held its 31st Annual General Meeting on 25th September 2025 at 1:00 PM via video conferencing, with 15 members in attendance. The meeting was chaired by Managing Director Shakti Singh Rathore and lasted about 9 minutes. Four ordinary resolutions were put to vote, including adoption of the FY2024-25 audited financial statements, re-appointment of Director Praveen Kumar Modi (who retires by rotation), re-appointment of Statutory Auditors M/s. Satya Prakash Natani & Co. for a fresh 5-year term till the 36th AGM in 2030, and appointment of M/s. N. Bagaria & Associates as Secretarial Auditors for a first 5-year term covering FY2025-26 to FY2029-30. The auditors' report contained no qualifications or adverse observations. Remote e-voting was open from 22nd to 24th September 2025, and combined voting results are to be declared within 2 working days.
This is a routine procedural filing confirming the AGM was held and key business items were tabled. No material price-moving announcements were made; investors should watch for the voting results expected within 2 working days for confirmation that all resolutions were passed.