KFin Tech 9th AGM: dividend, director appointments and pay hikes all approved

Board & Shareholder Meetings View source PDF

KFINTECH · price

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AI summary

KFin Technologies 9th AGM on July 22, 2026 via video conferencing. 109 shareholders attended. All 7 resolutions passed: FY26 financials, final dividend, re-appointment of Mr. Shantanu Rastogi, pay hikes for MD/CEO Mr. Nadella and Non-Executive Director Mr. Misra, and appointment of Mr. Dinesh Khara as Independent Director and Mr. Vivek Narayan Mathur as Whole-Time Director. Auditor reports had no qualifications. E-voting ran July 17 to 21.

Likely market impact

Clean AGM with all 7 resolutions approved, including final dividend and revised executive pay. No adverse auditor remarks.