Ken Financial Services CFO Praveen Kumar Modi resigns effective Sept 3

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Praveen Kumar Modi resigns as CFO and Director of Ken Financial Services
  • Effective date is September 3, 2026, citing pre-occupation
  • No material disagreements with the company reported
  • Shakti Singh Rathore, MD, signed the regulatory filing
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Ken Financial Services announced the resignation of Praveen Kumar Modi from its Board of Directors. He served as Executive Professional Director and Chief Financial Officer.

Modi tendered his resignation due to pre-occupation, effective from the close of business hours on September 3, 2026. The company disclosed this development to the BSE Limited on September 4, 2026.

Resignation Details

Modi confirmed in his resignation letter that there are no material reasons for his departure other than pre-occupation. He stated he has no disagreement with the company regarding its operations, financial statements, policies, or practices.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shakti Singh Rathore, Managing Director, signed the regulatory filing.

Director Profile

Detail Information
Name Praveen Kumar Modi
DIN 08428737
Role Executive Professional Director, CFO
Reason Pre-occupation
Date of Cessation September 3, 2026

Modi holds no other directorships in listed entities. He also does not hold any committee positions in other listed companies.

Historical Stock Returns for Ken Financial Services

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-10.49%0.0%+36.59%-11.78%0.0%

Who has been appointed as the interim or permanent replacement for Praveen Kumar Modi as CFO?

How might this leadership change impact Ken Financial Services' upcoming quarterly earnings guidance and financial reporting?

Are there any pending strategic initiatives or fundraising rounds that could be affected by the departure of the CFO?

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Ken Financial Services schedules 32nd AGM for September 26, 2026

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Ken Financial Services holds its 32nd AGM on September 26, 2026
  • The event will be conducted via Video Conferencing or OAVM
  • E-voting cut-off date is fixed for September 19, 2026
  • Register of Members closes from September 20 to September 26
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Ken Financial Services has scheduled its 32nd Annual General Meeting for September 26, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means at 12:30 pm.

The company announced the details in a filing to BSE Limited on September 3, 2026. Managing Director Shakti Singh Rathore signed the intimation.

Key Dates

Event Date
E-voting Cut-off September 19, 2026
Book Closure Start September 20, 2026
Book Closure End September 26, 2026
AGM Date September 26, 2026

The Register of Members and Transfer Book will remain closed from September 20 to September 26, inclusive. This closure determines shareholder eligibility for the meeting.

September 19, 2026 serves as the cut-off date for e-voting purposes. Shareholders must hold shares as of this date to participate in electronic voting.

Historical Stock Returns for Ken Financial Services

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-10.49%0.0%+36.59%-11.78%0.0%

What specific resolutions or strategic initiatives are expected to be tabled at Ken Financial Services' 32nd AGM?

How might the outcome of shareholder votes on director reappointments influence the company's future governance and leadership structure?

Will Ken Financial Services announce any changes to its dividend policy or capital allocation strategy during the upcoming meeting?

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