| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. The Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 13th November, 2025 at 02:30 p.m. at its Registered Office (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve 1. Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2025; 2. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March 2025 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 31st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Friday, 29th August, 2025 (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 12th August, 2025 at 02:30 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday 29th May, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 21 Jan 2025 | 15 Jan 2025 |
| KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 31st December 2024; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on 21st January, 2025 at 02:30 p.m. at Registered Office of the Company, (As Per BSE Announcement dated on 21.01.2025) | ||
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