KFin Technologies Limited has submitted Voting Results of the 8th Annual General Meeting of the members of the Company along with the Scrutinizer s Report
KFINTECH · price
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KFin Technologies held its 8th AGM on August 28, 2025, where all 9 resolutions were passed with the requisite majority. Shareholders approved the FY25 audited financial statements (99.9993% in favour) and a final dividend for FY25 (99.9996% in favour). Re-appointments of Nominee Directors Mr. Srinivas Peddada and Mr. Shantanu Rastogi received 98.39% and 97.72% support, respectively. Mr. Vishwanathan Mavila Nair was re-appointed as Non-Executive Director and Chairperson (99.16%), but his excess remuneration under SEBI norms saw notable dissent, passing with 76.21% in favour and 23.79% against. A hike in MD & CEO Mr. Sreekanth Nadella's remuneration was approved with 95.55% support. Other approvals included the appointment of M/s. D V Rao & Associates as Secretarial Auditors (99.999%) and an increase in the company's authorized share capital (99.97%).
Routine procedural outcome — all AGM items cleared, with the final dividend confirmation being the key positive for shareholders. The roughly 24% dissent on the Chairperson's excess remuneration is worth monitoring as a potential governance flag, though the resolution comfortably passed.