Ken Enterprises MD, chairman and AGM

Ken Enterprises board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Mittal Agarwal & CompanyPeer-review certificate valid to Apr 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ken Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ken Enterprises share news and announcements

Annual general meeting, 30 Sep 2026

3,674 shareholders on the register on 23 Sep 2026; present: 2 promoters and 18 others; votes counted by Aakruti Somani / Aakruti Somani.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Boards’ Report and Auditors’ Report thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.35% · promoters 94.18% · institutions 49.70% · other public 6.52%
To appoint a director in place of Mr. Nikunj Hariprasad Bagdiya (DIN: 00415118), Managing Director and Chairman of the Company, who retires by rotation and being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 7.52% · promoters 0.00% · institutions 49.70% · other public 6.53%
Approval for Related Party Transactions
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.52% · promoters 0.00% · institutions 49.70% · other public 6.52%
To ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.35% · promoters 94.18% · institutions 49.70% · other public 6.52%
Variation in the Objects / terms of utilisation of the Initial Public Offering (`IPO`) proceeds and extension of time limit for utilisation of the IPO proceeds
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.35% · promoters 94.18% · institutions 49.70% · other public 6.52%
To consider increase of Authorised Share Capital and consequent alteration of Capital Clause (i.e. Clause V) of Memorandum of Association (MOA) of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.35% · promoters 94.18% · institutions 49.70% · other public 6.52%
To consider the issue of Warrants Convertible into Equity Shares on Preferential Basis to Promoter and Promoter Group
SpecialPromoters have an interest in it
99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 7.52% · promoters 0.00% · institutions 49.70% · other public 6.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹24.1 Cr21 dealings
Half-year to Sep 2025: ₹18.9 Cr21 dealings
Half-year to Mar 2025: ₹24.3 Cr15 dealings

Between	Dealing
KEN ENTERPRISES LIMITED and Zest Lifestyle LimitedEnterprises over which Key Managerial Personnel (KMP) are able to exercise influential control	Sale of goods or services	50.00	13.31	11.68	0.64
KEN ENTERPRISES LIMITED and Kuber Cotspin Private LimitedSubsidiary Company	Sale of goods or services	15.00	2.86	9.09	4.27
Kuber Cotspin Private Limited and KEN ENTERPRISES LIMITEDHolding Company	Purchase of goods or services	10.00	2.86	9.09	4.27
KEN ENTERPRISES LIMITED and Ken Global Design Private LimitedEnterprises over which Key Managerial Personnel (KMP) are able to exercise influential control	Sale of goods or services	15.00	1.86	0.00	0.60
KEN ENTERPRISES LIMITED and Zest Commercial PTE LtdEnterprises over which Key Managerial Personnel (KMP) are able to exercise influential control	Sale of goods or services	2.00	1.47	0.00	1.56
KEN ENTERPRISES LIMITED and Nikunj Hariprasad BagdiyaKey Managerial Personnel	Remuneration	2.00	0.97	0.00	0.00
KEN ENTERPRISES LIMITED and Aaren InvotechEnterprises over which Key Managerial Personnel (KMP) are able to exercise influential control	Sale of goods or services	20.00	0.40	3.74	3.71
KEN ENTERPRISES LIMITED and Aaren InvotechEnterprises over which Key Managerial Personnel (KMP) are able to exercise influential control	Interest received	0.50	0.08	0.00	0.00
KEN ENTERPRISES LIMITED and Sachin MulayKey Managerial Personnel	Remuneration	0.20	0.07	0.00	0.00
KEN ENTERPRISES LIMITED and Kuber Cotspin Private LimitedSubsidiary Company	Interest received	0.35	0.07	0.00	0.00
Kuber Cotspin Private Limited and KEN ENTERPRISES LIMITEDHolding Company	Interest paid	0.27	0.07	0.00	0.00
KEN ENTERPRISES LIMITED and Bina Hariprasad BagdiyaKey Managerial Personnel	Any other transactionRent paid	0.12	0.03	0.03	0.00
KEN ENTERPRISES LIMITED and Kuber Cotspin Private LimitedSubsidiary Company	Any other transactionRent paid	0.04	0.02	0.02	0.04
KEN ENTERPRISES LIMITED and Shailja DubeyKey Managerial Personnel	Remuneration	0.10	0.01	0.00	0.00
KEN ENTERPRISES LIMITED and Nikunj Hariprasad Bagdiya (HUF)Enterprises over which Key Managerial Personnel (KMP) are able to exercise influential control	Sale of goods or services	0.10	0.01	0.00	0.01
KEN ENTERPRISES LIMITED and Arshita SinghKey Managerial Personnel	Any other transactionDirector sitting fees	0.01	₹60,000	0.00	0.00
KEN ENTERPRISES LIMITED and Vinaykumar Ramgopal JhawarKey Managerial Personnel	Any other transactionDirector sitting fees	0.01	₹60,000	0.00	0.00
KEN ENTERPRISES LIMITED and Rashmi Sagar MitkaryKey Managerial Personnel	Any other transactionDirector sitting fees	0.01	₹60,000	0.00	0.00
KEN ENTERPRISES LIMITED and Bina Hariprasad BagdiyaKey Managerial Personnel	Any other transactionDirector sitting fees	0.21	₹60,000	0.00	0.00
Kuber Cotspin Private Limited and KEN ENTERPRISES LIMITEDHolding Company	Any other transactionRent Income	0.08	₹10,000	0.00	0.00
KEN ENTERPRISES LIMITED and Ken Global Design Private LimitedEnterprises over which Key Managerial Personnel (KMP) are able to exercise influential control	Purchase of goods or services	0.05	₹2,000	0.00	0.00

The 21 largest of 21 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesFeb 2025	58.27	Unidentified Acquisitions in India and abroad	6.25	0.00	No
Public IssuesFeb 2025	58.27	Purchase of New Machinery	4.53	0.00	No
Public IssuesFeb 2025	58.27	Capital Expenditure for renovation of both manufacturing facilities	3.77	1.28	No
Public IssuesFeb 2025	58.27	To meet working capital requirements	25.00	25.00	No
Public IssuesFeb 2025	58.27	General Corporate Expenses	13.48	13.48	No
Public IssuesFeb 2025	58.27	Issue Expenses	5.25	5.25	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.