AGM/EGM2 Sept 2026, 03:06 pm
KIFS Financial Services Ltd schedules 31st AGM for Sep 29, 2026
AI Summary
KIFS Financial Services Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 P.M. (IST) via video conferencing. The company is submitting its annual report for FY 2025-26, which includes the AGM notice, in soft copies to shareholders with registered email addresses and via web-links for others. The annual report, containing audited financial statements for the year ended March 31, 2026, directors' and auditors' reports, and a proposal for final dividend declaration, is also available on the company's website. The AGM agenda includes adopting financial statements, declaring a final dividend, and re-appointing a director retiring by rotation.
Key Highlights
- 31st AGM scheduled for September 29, 2026, via video conference.
- Annual report for FY 2025-26 submitted, includes financial statements.
- Proposal to adopt audited financial statements for FY 2025-26.
- Final dividend declaration for FY 2025-26 is on the agenda.
- Director Vimal P. Khandwala to be considered for re-appointment.
Price Impact
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