KFin Technologies Limited has informed the Exchange about Intimation of the 8th Annual General Meeting of the Members of the Company
KFINTECH · price
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KFin Technologies has informed the stock exchanges that its Board has approved convening the 8th AGM through video conferencing or other audio-visual means. Key items on the agenda include adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and declaration of a final dividend on equity shares for FY2024-25. Members will also vote on re-appointing two nominee directors retiring by rotation — Mr. Srinivas Peddada and Mr. Shantanu Rastogi. A special resolution seeks re-appointment of Mr. Vishwanathan Mavila Nair as Non-Executive Director and Chairperson, along with approvals for his remuneration beyond normal LODR limits and for the remuneration of MD & CEO Mr. Venkata Satya Naga Sreekanth Nadella. Additionally, the company proposes appointing M/s. D V Rao & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30) and increasing the authorized share capital with a corresponding amendment to the Capital clause of the Memorandum of Association. The exact date of the AGM and the notice will be communicated later.
Shareholders should watch for the upcoming AGM notice for the meeting date and the final dividend amount. The proposed increase in authorized share capital could be a signal of future fundraising or expansion plans, while the remuneration approvals are standard governance items for listed companies.