Ken Financial Services has informed that the meeting of the Board of Directors of Ken Financial Services will be held on Thursday, 25th July, 2024 at 12:30 pm at the Registered Office of the Company at F-9, 1st Floor, Shah Arcade 1, Rani Sati Marg, Near W.E. Highway, Malad (East), Mumbai - 400 097 to transact the following business: To consider and approve the Directors Report, along with annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; To fix the date and time of the 30th Annual General Meeting of the Company for the financial year ended 31st March, 2024 and to approve the notice thereof; To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; To fix the cut-off date for e-voting for the 30th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
