Advance notice of 30th AGM published in newspapers
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Awaiting price reaction for this filing.
KIFS Financial Services has published the advance notice of its 30th Annual General Meeting in The Indian Express (English) and The Financial Express (Gujarati Edition) as required under SEBI Listing Regulations. The AGM will be held on Tuesday, August 19, 2025 at 4:00 PM IST through video conferencing (VC) and other audio-visual means (OAVM), with no physical presence of members. The cut-off date to determine eligibility for e-voting is Tuesday, August 12, 2025. The annual report for FY 2024-25 will be available on the company's website, BSE's website, and NSDL's e-voting portal from Wednesday, July 23, 2025. Members have been provided with the facility of remote e-voting and e-voting during the AGM, along with instructions for registering email addresses and bank mandates for receiving dividends.
This is a routine regulatory compliance filing and does not have any material impact on the stock price or shareholders' value. Shareholders should take note of the AGM date and the August 12, 2025 cut-off date for e-voting eligibility, and ensure their email addresses and bank details are updated with the company or depository.