KEN Financial Services has informed that the meeting of the Board of Directors of Ken Financial Services Limited was held on Tuesday, 21st January, 2025 at 02:30 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 and transacted the following business: The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 31st December, 2024. A copy of the same along with the Limited Review Report on the said results is enclosed herewith; The Board of Directors of the Company has recommended the members the appointment of Harish Sitaram Sharma (holding DIN 07332874), as an Independent Non-executive Director of the Company; The Board of Directors of the Company has decided that the 01/2024-25 Extra Ordinary General Meeting (EOGM) of the members of the Company will be held on Monday, 17th February, 2025 at 12:30 pm through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and accordingly the notice convening the 01/2024-25 Extra Ordinary General Meeting of the Company was approved; etc.
The above information is a part of company’s filings submitted to BSE.
