KFin Technologies: Notice of 9th AGM on July 22, 2026

Board & Shareholder Meetings View source PDF

KFINTECH · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

KFin Technologies has filed notice for its 9th AGM on July 22, 2026 at 11:30 a.m. via video conferencing. Resolutions include adoption of FY26 financials, final dividend of Rs 12 per share, re-appointment of Mr. Shantanu Rastogi, revision in MD and CEO remuneration up to Rs 9.10 crore per annum, and appointment of Mr. Dinesh Khara as Independent Director and Mr. Vivek Mathur as Whole-Time Director. Remote e-voting from July 17 to July 21, 2026.

Likely market impact

Shareholders can vote on final dividend of Rs 12 per share, director appointments, and CEO pay hike via remote e-voting from July 17 to 21, 2026.