KFin Technologies to hold 9th AGM on July 22, 2026, via Video Conferencing
KFin Technologies Limited will conduct its 9th AGM on July 22, 2026, via video conferencing. The company recommended a final dividend of ₹12.00 per equity share for FY26. Annual Report and AGM notice will be sent via email and available online.
The AGM date and dividend announcement are important for shareholders as they relate to corporate governance and direct financial returns.
The announcement is a routine procedural update regarding the Annual General Meeting and dividend declaration, which are standard corporate events.
KFin Technologies Limited will hold its 9th Annual General Meeting (AGM) on Wednesday, July 22, 2026, at 11:30 a.m. IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), in compliance with the Ministry of Corporate Affairs (MCA) circulars related to holding AGMs remotely due to COVID-19.
Electronic copies of the AGM notice and the Annual Report for the Financial Year 2025-26 will be emailed to members whose email IDs are registered with the Registrar and Transfer Agent (RTA) or Depository Participants (DPs). These documents will also be available on the company's website, the NSDL evoting website, and the websites of the BSE and NSE.
Members can attend and participate in the AGM via VC/OAVM, and their attendance will count towards the quorum. Instructions for joining the meeting will be provided in the AGM notice. Members will have the opportunity to cast their vote on the businesses to be transacted through an e-voting system. Details on how to e-vote for dematerialized, physical, and unregistered email ID holders will be in the AGM notice.
Members holding shares in physical mode are requested to register or update their email IDs and KYC details by submitting Form ISR-1 to the Company's RTA, Bigshare Services Private Limited. Members with dematerialized shares should update their details with their respective DPs. This will ensure they receive shareholder communications and can participate in the e-voting.
The Board of Directors has recommended a final dividend of ₹12.00 per equity share for the financial year ended March 31, 2026. The dividend, if approved by the members, will be paid after the AGM, within 30 days, subject to applicable tax deductions at source. Information regarding tax deduction rates and procedures was circulated via email on June 16, 2026, and will be included in the AGM notice.
What to do with a filing like this
Kfin Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Kfin Technologies Limited. Read the original for the full detail.