Proceedings of 30th AGM
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KIFS Financial Services held its 30th AGM on August 19, 2025, via video conferencing. Five resolutions were passed through e-voting (via NSDL), including adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares, re-appointment of Mr. Rajesh Parmanand Khandwala (rotational director), re-appointment of Mr. Sharvil Bharat Kumar Suthar as independent director, and appointment of M/s. Prachi Bansal & Associates as secretarial auditors for 5 years. The meeting had proper quorum, with all directors, KMPs, and auditors in attendance. Detailed voting results based on the scrutinizer's report (M/s. Yati Mittal & Associates) will be filed separately.
The AGM confirms shareholder approval of the final dividend declaration and key governance appointments. The actual dividend amount, voting percentages, and detailed financial performance will be clearer once the voting results and scrutinizer's report are released separately.