Ken Financial Services Ltd

Dematerialisation status

• Dematerialisation requests received during the quarter were confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where earlier issued securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.

Ken Financial Services Limited: Trading Window closed from 1 October 2026 until 48 hours after declaration of unaudited quarterly results for the quarter and half year ended 30 September 2026

Re-appointment of Independent Director

• Re-appointment of Neha Kailash Bhageria as Independent Non-Executive Woman Director for a second five-year term.
• Term from 30 September 2026 to 29 September 2031.
• Approved at 32nd AGM held 26 September 2026 via video conferencing.
• Professional background: Company Secretary with governance and corporate secretarial experience.
• Not debarred by SEBI or any authority; not disqualified from holding office.
• No inter-se relationships disclosed among directors.

Director appointment details

• Appointment approved by the 32nd AGM as Director (Professional Executive).
• Effective date of appointment: 26-09-2026.
• DIN: 11926778.
• Remuneration: Rs 6,00,000 per annum.
• Not related to any Director of the Company.
• Qualifications: Graduate and MBA in Finance.
• Not debarred or disqualified to hold office of Director.
• Brief profile notes MBA in Finance and financial analysis expertise.

AGM details

• Date and time: 26 September 2026 at 12:30 p.m.
• Mode: Video Conferencing (VC).
• Voting cut-off date: 19 September 2026.

Key resolutions

• Resolution 1: Adoption of financial statements and reports.
• Resolution 2: Re-appointment by rotation of Shakti Singh Rathore as Director.
• Resolution 3: Appointment of Sachin Pawan Choudhary as Director.
• Resolution 4: Re-appointment of Neha Wash Bhageria as Independent Woman Director for a second five-year term.
• Resolution 5: Increase of borrowing limits under Section 180(1)(c).

Voting results

• Resolution 1: Passed with 413,079 in favour, 5 against.
• Resolution 2: Passed with 412,829 in favour, 255 against.
• Resolution 3: Passed with 412,829 in favour, 255 against.
• Resolution 4: Passed with 412,829 in favour, 255 against.
• Resolution 5: Passed with 412,829 in favour, 255 against.

Director changes

• Shakti Singh Rathore re-appointed by rotation as Director.
• Sachin Pawan Choudhary appointed as Director.
• Neha Wash Bhageria re-appointed as Independent Woman Director for second five-year term.

Borrowings and other approvals

• Borrowing limits increased under Section 180(1)(c) of the Companies Act, 2013.

Dividend and auditors

• Dividend: none proposed or declared.
• Auditors: no changes disclosed.

Related party transactions

• No material related party transactions disclosed.

AGM details

• Date and time: 26 September 2026 at 12:30 p.m.; held via Video Conferencing.
• Attendance: 14 members attended.
• Meeting started at 12:30 p.m. and concluded at 12:39 p.m.
• Remote e-voting facility provided and remained open during meeting.
• Meeting conducted via video conferencing per regulatory allowances.

Key resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026; Ordinary.
• Re-appointment of Mr. Shakti Singh Rathore as Director (retiring by rotation); Ordinary.
• Appointment of Mr. Sachin Pawan Kumar Choudhary as Director; Ordinary.
• Re-appointment of Ms. Neha Kailash Bhageria as Independent Woman Director for second term of five years; Special.
• Increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013; Special.
• Consolidated voting results to be disseminated to BSE and on company website within 2 working days.

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.