Ken Financial Services share news, announcements and annual reports

BSE: 530547FinanceSmall Cap

Ken Financial Services Ltd. · Face value ₹10 · Listed Jun 1995

₹15.07₹0.07 (0.47%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹15.00.

27 Oct: open ₹15.00, high ₹15.07, low ₹15.00

52-week range of traded prices to 27 Oct 2026

₹8.64Low, 19 Mar 2026₹17.65High, 9 Oct 2026

Market cap: ₹4.52 Cr5,120th largest listed
P/E: 9.57
P/B: 0.59
Dividend yield: Nonein the last 12 months
ROE: 6.3%
ROCE: −23.7%
Debt to equity: 1.15
Volume, BSE: 10

Ken Financial Services board and management

51 filed, newest first. Page 1 of 2.

Sep 2026
- 26 Sep · Management
  Members at their 32nd Annual General Meeting held on Saturday, 26th September, 2026 approved the re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent ....
- 4 Sep · Management
  Board of Directors at their meeting held on 3rd September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784), as a Independent Non-Executive Woman Director of the Company ....
- 4 Sep · Management
  Mr. Sachin Pawan Kumar Choudhary was appointed as a Chief Financial Officer (CFO) of the Company with effect from close of business hours of 3rd September, 2026
- 4 Sep · Management
  Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) was appointed as Additional Director (Professional Executive) of the Company with effect from close of business hours of 3rd September, 2026
- 4 Sep · Management
  Mr. Praveen Kumar Modi has tendered his resignation from the position of Chief Financial Officer of the Company due to pre-occupation with effect from close of business hours of 3rd September, 2026
- 4 Sep · Management
  Mr. Praveen Kumar Modi( holding DIN 08428737) has tendered his resignation from the Directorship due to pre-occupation with effect from close of business hours of 3rdSeptember, 2026
May 2026
- 28 May · Management
  Appointment of M/s. VMRS & Co., as the Internal Auditors of the Company for the F.Y. 2026-27.
Aug 2025
- 29 Aug · Management
  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 ....
- 29 Aug · Management
  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 ....
May 2025
- 29 May · Management
  Appointment of M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for F.Y. 2024-25 at their Board Meeting held on Thursday, 29th ....
Nov 2024
- 21 Nov · Management
  Company would like to inform that Mr. Harish Sitaram Sharma (holding DIN 07332874) have been appointed as an Additional Director- Independent Director of the Company at its Board Meeting ....
- 21 Nov · Management
  Company would like to inform that Mr. Rajesh Babulal Sodani (having DIN 05010096), Independent Director of the Company has tendered his resignation from Directorship with effect from ....
Aug 2024
- 26 Aug · Management
  Appointment of Mr. Rajesh Babulal Sodani (holding DIN 05010096) as an Independent Non-Executive Director of the Company with effect from August 23,2024 to hold office for a term of five ....
May 2024
- 30 May · Management
  Ken Financial Services Limited at their meeting held on Thursday 30th May, 2024 at 12:30 p.m. appointed Mr. Rajesh Babulal Sodani (holding DIN 05010096) as an Additional Director - Independent ....
- 30 May · Management
  Cessation of Mr. Manoj Kumar More (holding DIN 00040190), Independent Director of the Company with effect from 30th May, 2024 as he has completed his second and final term as an Independent ....
- 30 May · Management
  Ken Financial Services Limited appointed M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor for F.Y. 2023-24.
Sep 2023
- 18 Sep · Management
  Members of the Company at their 29th Annual General Meeting held on Friday 15th September, 2023 have appointed Mr. Ritesh Kumar Pathak (holding DIN 09517090) as an Independent Director ....
May 2023
- 29 May · Management
  Board of Directors of the Company has appointed Abhilasha Chaudhary & Associates, Practicing Company Secretary, Indore as the Secretarial Auditors of the Company for the F.Y. 2022-23.
Mar 2023
- 14 Mar · Management
  Board of Directors of the Company, at their meeting held on Tuesday, 14th March, 2023, have appointed Mr. Ritesh Kumar Pathak (holding DIN 09517090) as an Additional Director - Independent ....
Dec 2022
- 16 Dec · Management
  Mr. Ramanuj Babulal Sodani (holding DIN 00004109), Independent Director of the Company, has tendered his resignation from the Directorship of the Company due to health reasons with effect ....
Nov 2022
- 15 Nov · Management
  Board of Directors of the Company, at their meeting held on Monday, 14th November, 2022, has appointed Mrs. Sarika Agarwal (having Membership No. ACS 14710) as the Company Secretary ....
- 15 Nov · Management
  Ms. Khushboo Vasudev (having Membership No. ACS 51287) has resigned from the post of Company Secretary cum Compliance Officer of the Company with effect from the close of business hours ....
- 15 Nov · Management
  Board of Directors of the Company, at their meeting held on Monday, 14th November, 2022, has appointed Mr. Praveen Kumar Modi (having PAN [PAN removed]) as the Chief Financial Officer ....
- 15 Nov · Management
  Mr. Sumit Surendra Gupta (having PAN [PAN removed]) has tendered his resignation from the post of Chief Financial Officer (CFO) of the Company with effect from the close of business hours ....
- 15 Nov · Management
  Mr. Sumit Surendra Gupta (holding DIN 06938413), Whole-time Director of the Company, has resigned from the Directorship of the Company with effect from the close of business hours of 14th ....
Oct 2022
- 3 Oct · Management
  Members of the Company at their 28th Annual General Meeting held on Friday, 30th September, 2022, have appointed Mr. Shakti Singh Rathore (holding DIN 09208373) as a Managing Director ....
- 3 Oct · Management
  Members of the Company at their 28th Annual General Meeting held on Friday, 30th September, 2022, have appointed Mr. Praveen Kumar Modi (holding DIN 08428737) as the Professional Executive ....
- 3 Oct · Management
  Members of the Company at their 28th Annual General Meeting held on Friday, 30th September, 2022, have appointed Mr. Shakti Singh Rathore (holding DIN 09208373) as a Director of the ....
Sep 2022
- 2 Sep · Management
  Revised - Disclosure of events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - regarding appointment of Managing Director Pursuant ....
Aug 2022
- 30 Aug · Management
  Board of Directors of the Company, has appointed Mr. Shakti Singh Rathore (holding DIN 09208373) as a Managing Director of the Company for a period of 5 years with effect from 30th ....
- 30 Aug · Management
  Board of Directors of the Company has appointed Mr. Praveen Kumar Modi (holding DIN 08428737) as Additional Director (Professional Executive) of the Company with effect from the close ....
May 2022
- 30 May · Management
  Ken Financial Services Limited has appointed Abhilasha Chaudhary, Practicing Company Secretary, Mumbai as the Secretarial Auditors of the Company for the F.Y. 2021-22
Nov 2021
- 13 Nov · Management
  Mr. Akash Sukhdev Swami (holding DIN 06938405), Whole-time Director of the Company, has resigned from the Board of Directors of the Company with effect from the close of business hours ....
- 13 Nov · Management
  Board of Directors of the Company, at their meeting held on Saturday, 13th November, 2021, has appointed Mr. Shakti Singh Rathore as an Additional Director of the Company w.e.f. 13th ....
- 1 Nov · Management
  Ms. Gangaben Raman Pagi (holding DIN 05136544), Independent Director of the Company, has resigned from the Board of Directors of the Company due to health reasons with effect from the close ....
Oct 2021
- 1 Oct · Management
  Members of Ken Financial Services Limited, at their 27th Annual General Meeting held on Thursday, 30th September, 2021, have approved the appointment of: 1. Ms. Neha Kailash Bhageria ....
Jul 2021
- 1 Jul · Management
  Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Mr. Ramanuj Babulal Sodani (holding DIN 00004109) as an Additional Director - ....
- 1 Jul · Management
  Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Additional Director - Independent ....
- 1 Jul · Management
  Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Abhilasha Chaudhary, Practicing Company Secretary, Mumbai as the Secretarial Auditors ....
Oct 2020
- 27 Oct · Management
  Mr. Sunilkumar Saini (holding DIN 00673578) Director of the Company, has resigned from the directorship of the Company w.e.f. 14th October, 2020.
Sep 2020
- 29 Sep · Management
  Members of Ken Financial Services Limited at their meeting held on Monday, 28th September, 2020 have reappointed Mr. Akash Swami (holding DIN 06938405) and Mr. Sumit Gupta (holding ....
- 29 Sep · Management
  Members of Ken Financial Services Limited at their meeting held on Monday, 28th September, 2020 have approved the appointment of M/s. Satya Prakash Natani & Co., Chartered Accountants, ....
Jul 2020
- 15 Jul · Management
  Board of Directors of Ken Financial Services Limited has reappointed Mr. Akash Swami and Mr. Sumit Gupta as the Whole-Time Directors of the Company for a period of 3 years w.e.f ....
Feb 2020
- 14 Feb · Management
  Board of Directors of the Company has appointed Ms. Sheetal Patil, Practicing Company Secretary as the Secretarial Auditors of the Company for the F.Y. 2019-20.
Sep 2019
- 30 Sep · Management
  Reappointment of Mr. Manoj Kumar More and Mr. Sunilkumar Saini as Independent Directors w.e.f. 01-04-2019 for a further term of 5 consecutive years
- 30 Sep · Management
  Reappointment of M/s. Motilal & Associates, Chartered Accountants, Mumbai (having Firm Registration No. 106584W) as the Statutory Auditors of the Company
May 2019
- 30 May · Management
  Reappointment of Mr. Manoj Kumar More and Mr. Sunilkumar Saini as Independent Directors w.e.f. 01-04-2019 for a further term of 5 consecutive years subject to approval of members of the Company.
Feb 2019
- 14 Feb · Management
  Board of Directors of Ken Financial Services Limited have appointed Mr. Sumit Surendra Guota as the Chief Financial Officer of the Company w.e.f. 14th February, 2019.
Sep 2018
- 17 Sep · Management
  Resignation of Mr. Mukesh Saini from the directorship of the Company w.e.f 17th September, 2018.
Jul 2018
- 31 Jul · Management
  Appointment of Ms. Khushboo Vasudev as the Company Secretary cum Compliance Officer of the Company

Ken Financial Services board and management

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