Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. The Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2026;2. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof;3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company;4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company;5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company;6. Any other business with the permission of the Chair.
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