Ken Financial Services Ltd

Meeting Details

• Board meeting on 3 September 2026 at 03:00 p.m. at 34 Kalpataru Ave, Kandivali (East), Mumbai.

Key Agenda Items

• Consider and approve Directors Report with annexures on Audited Financial Statements for year ended 31 March 2026.
• Fix date/time of the 32nd AGM for year ended 31 March 2026 and approve the notice.
• Fix dates of Closure of Register of Members and Share Transfer Book for the 32nd AGM.
• Fix the cut-off date for e-voting for the 32nd AGM.
• Appoint Scrutinizer to conduct e-voting for the 32nd AGM.
• Any other business with the permission of the Chair.

Other Notes

Promoter-to-public reclassification update

• Reclassification of Mr. Ashish Jajodia from Promoter to Public under Regulation 31A.
• Company submitted an application to BSE on 14 August 2026 seeking approval and no-objection letter.
• Board had earlier approved reclassification, with intimations on 11 June and 10 August 2026.

Promoter-to-Public reclassification

• Board approved promoter-to-public reclassification for Aashish Jajodia, subject to approvals.
• Subject to receipt of no-objection letter from BSE and shareholder approval.
• Post-classification, holdings become 41,900 shares and 1.40% of equity.
• Total promoter shares remain 41,900.
• Board action taken at meeting held on 10 August 2026.

Financial results

• Unaudited standalone Q1 FY2026-27 results approved for quarter ended 30 June 2026.
• Revenue from operations: 126.88 Lakh; Profit after tax: 19.36 Lakh.
• Basic and Diluted EPS: 0.65.
• Limited Review Report on results enclosed.

Governance decisions

• Promoter-to-public reclassification of Mr. Aashish Jajodia approved, subject to BSE no-objection and shareholder approvals.

Dematerialisation processing and listing

• Security received for dematerialisation during the quarter ended June 2026 was confirmed (accepted/rejected).
• Securities dematerialised are listed on the stock exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 2:30 p.m. at the registered office in Mumbai.

📊 Key Agenda Items

• Approval of unaudited quarterly financial results for the quarter ended 31 December 2025.

📍 Corporate Actions

• Board approved shifting Registered Office to 3rd Floor, Office No.34, Kalpataru Avenue, Kandivali (East), Mumbai, effective 3 February 2026.