The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Ken Financial Services Ltd

Ken Financial Services Ltd

BSE 530547 · NSE KENFIN · ISIN INE395E01018 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹15.64

+4.97%

BSE close, 28 August 2026

Market cap

₹4.69 cr

0.3 cr shares · Micro cap

Free float

₹4.54 cr

as published

P/E · P/B

9.9× · 0.65×

EPS ₹1.57 · BV ₹24.06

FY25-26 rev / PAT

1.00 / 0.43

₹ cr, as filed

Filings, window

15

5 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.64 52-WK HIGH ₹17.53 ₹15.64 79% of range
Against 52-week high-10.8%
Against 52-week low+81.0%
Day change+4.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.57
Price / earnings9.93×
Price / book0.65×
Book value — derived, price ÷ P/B₹24.06
Return on equity6.53%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
6.55%
ROE as published
6.53%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.27 0.19 0.65 — —
Mar-26 · Q 0.15 0.22 0.74 — —
FY25-26 1.00 0.43 1.45 — —

Quarter on quarter

Revenue, quarter on quarter
+746.7%
Net profit, quarter on quarter
-13.6%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP1
Resignation1
Results1
Selected sub-total5
Procedural
General5
AGM / EGM2
Board Meeting2
Annual Report1
Procedural sub-total10
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 5 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-08-102026-09-04

SelectedProcedural

Filings

15 in the window · 3 earlier on record

  1. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  2. 4 September 2026 ·

    AGM / EGM

    Submission Of Notice Of 32Nd Annual General Meeting Of The Company

    Submission of Notice of 32nd Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 12:30 p.m. through VC

    AGM/EGM / AGM View filing →

  3. 4 September 2026 ·

    General

    Re-Appointment Of Independent Non- Executive Woman Director

    The 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 ....

    Company Update / General View filing →

  4. 4 September 2026 ·

    General

    Announcment Under Regulation 30 (LODR)- Appointment Of Chief Financial Officer (CFO) Of The Company

    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

    Company Update / General View filing →

  5. 4 September 2026 ·

    General

    Appointment Of Additonal Director (Professional Executive) Of The Company

    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

    Company Update / General View filing →

  6. 4 September 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    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

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  7. 4 September 2026 ·

    Resignation

    Resignation of Director

    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

    Company Update / Resignation of Director View filing →

  8. 3 September 2026 ·

    AGM / EGM

    Annual General Meeting On Saturday, 26Th September, 2026 At 12:30 P.M. Thorugh VC

    Intimation of Annual General Meeing and Book Closure for the purpose of 32nd Annual General Meeting

    AGM/EGM / AGM View filing →

  9. 3 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 3Rd September, 2026

    Submission of Outcome of Board Meeting held on Thursday, 3rd September, 2026 at 03:00 p.m.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting Of The Company To Be Held On Thursday, 3Rd September, 2026 At 03:00 P.M. At The Registered Office Of The Company.

    Ken Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. The Directors Report, ....

    Board Meeting / Board Meeting View filing →

  11. 14 August 2026 ·

    General

    Update On Reclassification From Promoter Category To Public Category

    Update on Reclassification from Promoter Category to Public Category

    Company Update / General View filing →

  12. 10 August 2026 ·

    General

    Update On Request For Reclassification From Promoter Category To Public Category

    Update on request for Reclassification from Promoter Category to Public Category.

    Company Update / General View filing →

  13. 10 August 2026 ·

    Results

    Submission Of Unaudited Quarterly Financial Results For The Quarter Ended 30Th June, 2026

    The Board of Directors at its Board Meeting held on Monday, 10th August, 2026 at 12: 30 p.m. approved Unaudited Quarterly Financial Resutls for the Quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  14. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 10Th August, 2026

    1. The Board of Directors of the Company has approved the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the same alongwith Limited ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Of The Company Shall Be Held On Monday, 10Th August, 2026 At 12:30 P.M. At The Registered Office Of The Company.

    Ken Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

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