Announced Mon, 29 Jun · 22:18 IST
KFin Tech 9th AGM on July 22: Rs 12 dividend, director appointments and CEO pay hike
Board & Shareholder Meetings View source PDF
KFINTECH · price
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Price reaction · full curve 14 horizons · vs prior close
+1.3%1-day move
₹872.10
prior close
₹875.90
base price
After-mkt
timing
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+0.3-0.2+0.0+0.3+1.3-0.4+0.9+1.1-0.4-0.1+2.1———
Up moveDown movePending
AI summary
KFin Technologies' 9th AGM is on July 22, 2026 via video conferencing with July 15 cut-off. Items: final dividend of Rs 12 per share for FY26; re-appointment of Mr Shantanu Rastogi as Director; raise MD and CEO pay to up to Rs 9.10 crore per year; appoint Mr Dinesh Khara as Independent Director for 5 years; appoint Mr Vivek Mathur as Whole-Time Director and CFO for 2 years; raise Non-Executive Director Mr Alok Misra pay to Rs 30 lakh.
Likely market impact
Shareholders vote on Rs 12 dividend, two new director appointments, and CEO and director pay hikes at the July 22 AGM.