KIFS FINANCIAL SERVICES LTD.

KIFS Financial Services Ltd has announced the record date for its 31st Annual General Meeting (AGM) and the potential payment of a final dividend for the financial year 2025-26. The register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026. The record date is set for September 22, 2026, to identify shareholders eligible for voting, including remote e-voting, and for dividend entitlement, if declared. The 31st AGM is scheduled for September 29, 2026, to be conducted via video conferencing.

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.

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.

KIFS Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The board of directors approved and took on record the results during a meeting held on August 13, 2026. The company confirmed that no funds were raised through public issue, rights issue, preferential issue, or qualified institutional placement during the quarter, rendering the statement of deviation or variation inapplicable.

KIFS Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a board meeting held on August 13, 2026. The company confirmed that no funds were raised through public issue, rights issue, preferential issue, or qualified institutional placement during the quarter. The limited review report from the statutory auditors has also been submitted. The company operates in a single segment of finance.

KIFS Financial Services Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office. The company also confirmed that the trading window for insiders, which began on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results, as previously intimated on June 25, 2026.

KIFS Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in accordance with the code of conduct for the prevention of insider trading. The window will remain closed from July 1, 2026, until 48 hours after the dissemination of the company's unaudited financial results for the quarter ending June 30, 2026, to the stock exchange. This action is a standard procedure to ensure fair trading practices and prevent any potential misuse of unpublished price-sensitive information.

KIFS Financial Services Ltd's board of directors, in their meeting held on May 20, 2026, recommended a final dividend of ₹1.55 (15.50%) per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend payment is subject to shareholder approval at the upcoming annual general meeting. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. Additionally, M/s Parikh Shah & Associates were appointed as the internal auditor for the financial year 2026-27.

KIFS Financial Services Ltd. announced the appointment of M/s Parikh Shah & Associates as the internal auditor for the financial year 2026-27. The decision was made during a board meeting on May 20, 2026, where the board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹ 1.55 per equity share. Parikh Shah & Associates is a practicing chartered accountant firm based in Ahmedabad with over 20 years of experience.

KIFS Financial Services Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹1.55 per equity share (15.50% of face value ₹10). Revenue from operations for the year stood at ₹3,599.44 lacs, with a net profit of ₹798.58 lacs. M/s Parikh Shah & Associates were appointed as internal auditor for FY 2026-27.