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

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.

Ken Financial Services Limited has submitted an application to the Bombay Stock Exchange seeking approval to reclassify Ashish Jajodia from the promoter category to the public category. The company filed the request with the exchange at 2:50 pm on August 14, 2026, marking the next procedural step in the ownership structure adjustment.

Regulatory Compliance

The filing is made in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation governs the reclassification of shareholding categories, ensuring transparency in the promoter and public holding structures of listed entities.

Procedural Timeline

The current submission follows a series of prior disclosures regarding this matter:

• June 11, 2026: Initial intimation regarding the receipt of the request for reclassification.
• August 10, 2026: Disclosure of Board of Directors' approval for the reclassification.
• August 14, 2026: Submission of the formal application to BSE Limited for their no-objection letter.

The company stated that it is awaiting the stock exchange's approval and no-objection letter to finalize the change in classification. Shakti Singh Rathore, Managing Director of Ken Financial Services, signed the disclosure.