KFINTECH: KFin Technologies Limited has informed the Exchange about letter dispatched to Members of the Company pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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KFin Technologies has sent letters to shareholders who have not registered their email addresses, informing them about the 9th Annual General Meeting (AGM) and providing a web link and QR code to access the AGM Notice and Annual Report for FY 2025-26. The 9th AGM is scheduled for Wednesday, July 22, 2026 at 11:30 a.m. (IST) and will be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The company noted that physical copies of AGM Notice and Annual Report are no longer being sent, in line with SEBI and MCA circulars. Shareholders are urged to register their email IDs with their Depository Participants (for demat holdings) or with the Registrar Bigshare Services (for physical holdings) to receive future communications electronically.
This is a routine regulatory compliance filing and does not have any material impact on the stock price or shareholder value. Investors should note the AGM date (July 22, 2026) and ensure they register their email IDs to receive AGM notices and voting information on time.