The Board of Directors has appointed M/s. N. Bagaria & Associates, Company Secretaries, as the Secretarial Auditors of the Company for a period of 5 years, subject to approval of the members ....
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The Board of Directors of Ken Financial Services Ltd, at their meeting on 29th August 2025, approved the appointment of M/s. N. Bagaria & Associates, a Practicing Company Secretary firm based in Mumbai, as the company's Secretarial Auditors. This is their first term of five consecutive years, covering FY 2025-26 through FY 2029-30. The appointment is subject to shareholder approval at the upcoming 31st Annual General Meeting. N. Bagaria & Associates was established in 2003 and specializes in corporate law, securities law, capital markets, and related compliance areas. The firm holds a valid Peer Review Certificate (No. 1020/2020).
This is a routine regulatory compliance requirement and a standard governance event. No material impact on shareholders or stock price is expected, as the appointment still needs shareholder ratification at the AGM.