ken financial services has announced that its Board of Directors will meet on Thursday, May 28, 2026, to discuss and approve the company's financial performance. The meeting is scheduled to take place at 02:30 p.m. at the registered office located at 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101.

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This includes the review of the financial statements for the fourth quarter of the fiscal year 2026 and the annual results for the full fiscal year.

Key Meeting Details

In conjunction with the board meeting, the company has also notified that the trading window for dealing in securities will remain closed for all designated persons. This closure is effective until May 30, 2026, to ensure compliance with regulatory norms regarding insider trading during the period of financial result announcements.

The board will also discuss any other matter with the permission of the Chair. The intimation was signed by Shakti Singh Rathore, Managing Director of Ken Financial Services Limited.

Ken Financial Services Limited has fulfilled its regulatory obligations by submitting the mandatory quarterly certificate under SEBI regulations to BSE Limited for the quarter ended 31st March, 2026. The submission, dated 8th April, 2026, demonstrates the company's commitment to maintaining compliance with securities market regulations.

Regulatory Compliance Submission

The certificate was submitted under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Shakti Singh Rathore (DIN 09208373) signed the submission letter addressed to BSE Limited's Department of Corporate Service, referencing the company's security code 530547.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate. The SEBI-registered entity (Registration Number INR000001112, Category 1 Registrars to IPO & Share Transfer Agents) confirmed adherence to regulatory requirements for dematerialization processes during the quarter.

Compliance Officer Ms. Deepali Gaonkar from Purva Sharegistry certified that all security certificates received from depository participants for dematerialization were properly processed within prescribed timelines. The certificate confirms that securities were appropriately listed on stock exchanges and that proper verification procedures were followed.

Dematerialization Activity Report

The detailed quarterly report reveals no dematerialization activity during the period from 1st January, 2026 to 31st March, 2026. The comprehensive report shows:

Corporate Governance

This quarterly submission reflects Ken Financial Services Limited's ongoing commitment to regulatory compliance and corporate governance standards. The company maintains its registered office at Kalpataru Avenue, Kandivali (East), Mumbai, and operates under CIN L65990MH1994PLC078898.

The timely submission of the SEBI compliance certificate ensures the company meets its obligations under securities regulations, maintaining transparency in its share transfer and dematerialization processes. Such regulatory filings are essential for maintaining good standing with stock exchanges and regulatory authorities.