Intimation of Record date for the purpose of ensuing 30th AGM scheduled to be held on Tuesday, August 19, 2025 through VC/OAVM
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KIFS Financial Services Ltd has informed BSE that its 30th Annual General Meeting (AGM) will be held on Tuesday, August 19, 2025 at 4:00 PM IST via video conferencing (VC) / other audio-visual means (OAVM). The register of members and share transfer books will remain closed from Wednesday, August 13, 2025 to Tuesday, August 19, 2025 (both days inclusive). The company has fixed Tuesday, August 12, 2025 as both the record date and the cut-off date for remote e-voting. The final dividend on equity shares for FY 2024-25 is on the AGM agenda but is conditional on shareholder approval. The scrip trades on BSE under code 535566.
Shareholders must hold shares in their demat accounts by the record date of August 12, 2025 to be eligible for the final dividend (if approved at the AGM) and to participate in remote e-voting. The stock may see some activity around the record date as typical dividend-eligibility adjustments take place.