AGM/EGM2 Sept 2026, 02:58 pm

KIFS Financial Services schedules 31st AGM for Sept 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 (VC) and other audio visual means (OAVM). The meeting will transact ordinary business including the adoption of financial statements for the year ended March 31, 2026, declaration of final dividend, and re-appointment of director Mr. Vimal Parmanand Khandwala. The record date for identifying eligible members for e-voting and dividend is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. Book closure is scheduled from September 23 to September 29, 2026.

Key Highlights

31st AGM scheduled for September 29, 2026, via video conferencing.
Record date for e-voting and dividend is September 22, 2026.
Remote e-voting period: September 26-28, 2026.
Key agenda items include financial statement adoption and dividend declaration.
Director Vimal Parmanand Khandwala up for re-appointment.

View BSE Filing

KIFS

Non Banking Financial Company (NBFC)

KIFS FINANCIAL SERVICES LTD.

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