The Board of Directors has appointed M/s. N. Bagaria & Associates, Company Secretaries, as the Secretarial Auditors of the Company for a period of 5 years, subject to approval of the members at the ensuing AGM

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Ken Financial Services Ltd.

29 Aug 2025

13.80

4.94%

Company Update

Ken Financial Services Ltd - 530547 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors has appointed M/s. Satya Prakash Natani & Co. , Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years subject to the approval of the members at the ensuing AGM

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Ken Financial Services Ltd.

29 Aug 2025

13.80

4.94%

Board Meeting

Ken Financial Services Ltd - 530547 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Submission of Outcome of Board Meeting held on Friday, 29th August, 2025

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Ken Financial Services Ltd.

21 Aug 2025

13.80

4.94%

Board Meeting

Ken Financial Services Ltd - 530547 - Board Meeting Intimation for Ken Financial Services Limited Will …

BSE India

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.

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Ken Financial Services Ltd.

12 Aug 2025, 03:15PM

13.80

4.94%

Result

Ken Financial Services Ltd - 530547 - Results For The Quarter Ended 30Th June, 2025

BSE India

Submission of Unaudited Quarterly Financial Results for the quarter ended 30th June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.57	0.17	0.15	235.3%	280.0%
Operating Profit Qtr	0.23	0.06	0.06	283.3%	283.3%
Net Profit Qtr	0.15	0.01	0.01	1400.0%	1400.0%
Earning Per Share Adjusted latest Qtr	0.52	0.02	0.04	2500.0%	1200.0%