Notice of 30th AGM scheduled to be held on Tuesday, August 19, 2025
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KIFS Financial Services has notified its 30th AGM to be held on Tuesday, August 19, 2025 at 4:00 PM via video conferencing. Key dates: cut-off/record date for e-voting and dividend eligibility is August 12, 2025; remote e-voting runs from August 16 (9:00 AM) to August 18 (5:00 PM); share transfer books are closed from August 13 to August 19, 2025. The agenda includes adoption of FY25 audited financial statements, declaration of a final dividend, and re-appointment of Managing Director Rajesh Parmanand Khandwala who retires by rotation. As special business, shareholders will also vote on re-appointing Independent Director Sharvil Bharat Kumar Suthar for a second 5-year term (June 29, 2025 to June 28, 2030) and appointing Prachi Bansal & Associates as Secretarial Auditors for five years.
Shareholders must hold shares by the August 12, 2025 cut-off date to be eligible for the final dividend and to vote. Share trading will be unaffected, but share transfers will be blocked during the August 13–19 book closure window. The MD re-appointment is routine (rotation), while the independent director's second-term appointment confirms board continuity. Investors should watch for the final dividend quantum, which is yet to be specified in the upcoming results.