KEN Financial Services Ltd

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.