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Ken Financial Services MD, chairman, board of directors and AGM

BSE: 530547FinanceSmall Cap

Last close ₹15.00down ₹0.50 (3.23%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹15.50.

52-week range of traded prices to 23 Oct 2026
₹8.64Low, 19 Mar 2026₹17.65High, 9 Oct 2026
Market cap
₹4.50 Cr5,120th largest listed
P/E
9.5
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
6.3%
ROCE
−23.7%
Debt to equity
1.15
Volume, BSE
5,000

Ken Financial Services 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 Financial Services dividend history

Annual general meeting, 26 Sep 2026

888 shareholders on the register on 19 Sep 2026; present: 0 promoters and 14 others; votes counted by Mr. Narottam Bagaria / M/s. N. Bagaria & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.77% · promoters 0.00% · institutions 0.00% · other public 13.96%

  2. Re-appointment of Mr. Shakti Singh Rathore (holding DIN 09208373) as a Director who retires by rotation
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 13.77% · promoters 0.00% · institutions 0.00% · other public 13.96%

  3. Appointment of Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) as a Director of the Company
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 13.77% · promoters 0.00% · institutions 0.00% · other public 13.96%

  4. Re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Woman Director of the Company for a second term of 5 (five) years
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 13.77% · promoters 0.00% · institutions 0.00% · other public 13.96%

  5. Increase in the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 13.77% · promoters 0.00% · institutions 0.00% · other public 13.96%

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.