The members at their 31st Annual General Meeting held on Thursday, 25th September, 2025 held through Video Conferencing approved the appointment of M/s. N. Bagaria & Associates, Practicing ....
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At the 31st Annual General Meeting held on 25th September 2025 via video conferencing, members approved the appointment of M/s. N. Bagaria & Associates, Practicing Company Secretaries (Mumbai), as the Secretarial Auditors of the company. This is the firm's first term with Ken Financial Services, covering a five-year period from F.Y. 2025-26 to F.Y. 2029-30. N. Bagaria & Associates was established in 2003 and specialises in corporate law, securities law, secretarial audits, capital markets, and related compliance areas. The disclosure was filed by Managing Director Shakti Singh Rathore under SEBI Listing Regulations.
This is a routine, regulatory compliance appointment with no material impact on shareholders or stock price. It reflects standard corporate governance practice for the company.