Ken financial services Limited has announced a board meeting to review its quarterly financial performance and conduct other corporate business matters.

Board Meeting Details

The company has scheduled its board meeting with specific timing and venue arrangements to ensure proper corporate governance.

Meeting Agenda

The board will address key financial and administrative matters during the scheduled session.

The primary agenda items include:

• Consideration and approval of unaudited quarterly financial results for the quarter ended December 31, 2025
• Any other matters with the permission of the Chair

Trading Window Restrictions

In accordance with regulatory compliance requirements, the company has implemented trading restrictions for its designated persons.

Corporate Communication

The formal notice was issued on February 7, 2026, and communicated to BSE Limited under script code 530547. The announcement was signed by Shakti Singh Rathore, Managing Director (DIN: 09208373), ensuring proper authorization and compliance with corporate governance standards.

Ken Financial Services Limited , a Mumbai-based financial services company, has reported a mixed set of results for the second quarter of the fiscal year 2025-26. The company's unaudited financial results, approved by the Board of Directors on November 13, 2025, reveal a complex financial picture with declining revenue and profitability.

Revenue and Profit Analysis

For the quarter ended September 30, 2025, Ken Financial Services reported:

The company experienced a significant decline in its interest income, which fell by 26.8% year-over-year. This decrease in revenue was accompanied by a decline in profitability, with Profit After Tax decreasing by 17.9%.

Financial Position and Borrowings

A notable aspect of the company's financial position is the substantial reduction in borrowings:

• As of September 30, 2025: ₹27.21 crore
• As of March 31, 2025: ₹232.40 crore

This significant decrease in borrowings by approximately 88.3% may indicate a strategic shift in the company's financial structure or improved liquidity position.

Balance Sheet Highlights

The balance sheet data as of September 30, 2025, shows:

• Total Assets: ₹794.03 crore
• Total Liabilities and Equity: ₹794.03 crore
• Equity Share Capital: ₹300.01 crore (unchanged from March 31, 2025)
• Other Equity: ₹445.27 crore (increased from ₹425.46 crore as of March 31, 2025)

Cash Flow and Liquidity

The cash flow statement indicates:

• Net Cash generated from operating activities: ₹207.75 crore
• Net Cash used in financing activities: ₹205.19 crore
• Net increase in Cash and Cash Equivalents: ₹2.56 crore

The company's cash and cash equivalents stood at ₹6.97 crore at the end of the quarter, up from ₹4.41 crore at the beginning of the financial year.

Management Commentary

While specific management comments were not provided in the available data, the financial results suggest that Ken Financial Services is navigating through a challenging period of reduced interest income and profitability.

Auditor's Review

The statutory auditors, Satya Prakash Natani & Co., conducted a limited review of the financial results. They reported that nothing has come to their attention that causes them to believe that the financial statements do not present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

Investors and stakeholders may want to keep a close eye on Ken Financial Services' future performance, particularly its ability to revive revenue growth and improve profitability in the coming quarters.