AGM/EGM29 Jun 2026, 10:20 pm
KFin Technologies Announces 9th AGM on July 22, 2026
AI Summary
KFin Technologies Ltd has announced its 9th Annual General Meeting (AGM) to be held on Wednesday, July 22, 2026, at 11:30 a.m. IST. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means, in compliance with MCA and SEBI circulars. Key agenda items include the adoption of standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹12 per equity share, and the re-appointment of Mr. Shantanu Rastogi as a Nominee Director. The cut-off date for entitlement to attend and vote is July 15, 2026. Remote e-voting will be open from July 17 to July 21, 2026, with National Securities Depository Limited providing the e-voting facility.
Key Highlights
- 9th AGM scheduled for July 22, 2026, via Video Conference.
- Final dividend of ₹12 per equity share to be considered.
- Adoption of FY26 financial statements is on the agenda.
- Mr. Shantanu Rastogi to be re-appointed as Nominee Director.
- Remote e-voting period: July 17-21, 2026.
Price Impact
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