Intimation of Book Closure for the purpose of ensuing 30th AGM scheduled to be held on Tuesday, August 19, 2025
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KIFS Financial Services Ltd has informed the BSE that its register of members and share transfer books will be closed from Wednesday, August 13, 2025 to Tuesday, August 19, 2025 (both days inclusive). The 30th Annual General Meeting is scheduled for Tuesday, August 19, 2025 at 4:00 P.M. via video conferencing. A final dividend on equity shares for FY 2024-25 will be considered at the AGM, payable if shareholders approve it. The record date has been fixed as Tuesday, August 12, 2025, which is also the cut-off date for remote e-voting eligibility. The company's shares are listed on BSE under scrip code 535566.
Shareholders must hold KIFS Financial Services shares by the record date (August 12, 2025) to be eligible for the final dividend, if declared. No trades in the stock will be settled during the book closure window (August 13–19, 2025). The AGM outcome on dividend approval will be a key near-term catalyst for the stock.