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KIFS Financial Services Ltd has submitted its 30th Annual Report for FY 2024-25 along with the notice convening its 30th Annual General Meeting (AGM) on Tuesday, August 19, 2025 at 4:00 PM via video conferencing. The AGM agenda includes adoption of audited financial statements for the year ended March 31, 2025, declaration of a final dividend on equity shares, and re-appointment of Managing Director Mr. Rajesh P. Khandwala (DIN: 00477673), who retires by rotation. Shareholders will also vote on a special resolution to re-appoint Mr. Sharvil B. Suthar as Independent Director for a second 5-year term (June 29, 2025 to June 28, 2030) and on appointing M/s. Prachi Bansal & Associates as Secretarial Auditors for a 5-year term. The remote e-voting window runs from August 16 to August 18, 2025, with the record/cut-off date set as August 12, 2025 and the register of members closed from August 13 to August 19, 2025. The company is an RBI-registered NBFC (Reg. No. 01.00007), listed on BSE with scrip code 535566.
This is a routine annual compliance submission. Shareholders should note the book closure period (Aug 13–19, 2025), the cut-off date of Aug 12, 2025 for e-voting eligibility, and the dividend declaration on the AGM agenda. No material financial numbers or strategic changes were disclosed in the notice itself; investors should review the full annual report for FY25 results and dividend quantum.