Submission of Voting Results alongwith consolidated Scrutinizers Report relating to remote e-voting and e-voting at 31st Annual General Meeting held on Thursday, 25th September, 2025 at ....
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Ken Financial Services held its 31st AGM on 25th September 2025 via video conferencing, where all four ordinary resolutions were passed with near-unanimous support (99.9979% in favour). The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Praveen Kumar Modi as a director retiring by rotation, re-appointment of M/s. Satya Prakash Natani & Co. as statutory auditors for 5 years, and appointment of M/s. N. Bagaria & Associates as secretarial auditors for a first term of 5 years. Out of 920 shareholders on record, only 27 cast votes via remote e-voting and e-voting at the AGM, representing just 335,206 shares or about 11.17% of total outstanding shares. Notably, promoter shareholders holding 41,900 shares did not participate in the voting at all, and only 15 public shareholders attended the meeting virtually.
All resolutions passed comfortably, so there is no direct negative impact for shareholders, but the extremely low voting turnout (~11%) and zero participation from the promoter group suggest weak shareholder engagement, which is typical of small, thinly-traded companies and unlikely to move the stock price.