Kfintech Announces 9th AGM on July 22, 2026; To Consider Final Dividend
Kfintech will hold its 9th AGM on July 22, 2026, to adopt FY26 financial statements and declare a final dividend of ₹12 per share. The meeting will also seek approval for re-appointing Shantanu Rastogi, revising remuneration for MD & CEO Venkata Satya Naga Sreekanth Nadella and Non-Executive Director Alok Chandra Misra. Appointments of Dinesh Khara as Independent Director and Vivek Narayan Mathur as Whole-Time Director are also on the agenda.
The AGM includes several key decisions regarding financial statements, dividend declaration, director re-appointments, and significant remuneration changes for top management, which are material to the company's governance and financial structure.
The announcement is a routine corporate event (AGM notice) and does not contain any particularly positive or negative financial news or strategic shifts.
Kfin Technologies Limited has announced its 9th Annual General Meeting (AGM) to be held on Wednesday, July 22, 2026, at 11:30 a.m. IST through Video Conferencing/Other Audio-Visual Means. The AGM will consider and adopt the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the Board and Auditor's reports.
Key agenda items include the declaration of a final dividend of ₹12 per equity share for the financial year ended March 31, 2026. The meeting will also seek approval for the re-appointment of Mr. Shantanu Rastogi as a Nominee Director. Furthermore, special business will be transacted, including the approval of revised remuneration for Mr. Venkata Satya Naga Sreekanth Nadella, Managing Director and CEO, and Mr. Alok Chandra Misra, Non-Executive Director, effective April 01, 2026. The appointment of Mr. Dinesh Khara as an Independent Director and Mr. Vivek Narayan Mathur as a Whole-Time Director, along with their respective remuneration, will also be proposed for approval.
The cut-off date for entitlement to attend and vote at the AGM is Wednesday, July 15, 2026. Remote e-voting will commence on Friday, July 17, 2026, at 9:00 a.m. IST and conclude on Tuesday, July 21, 2026, at 5:00 p.m. IST. The facility for e-voting will also be available during the AGM.
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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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