Submission of newspaper advertisement for 30th AGM, Book closure, Record date and E-voting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KIFS Financial Services has filed copies of the newspaper advertisement for its 30th Annual General Meeting (AGM), published on July 23, 2025. The AGM is scheduled for Tuesday, August 19, 2025 at 4:00 PM IST, to be held via video conferencing (VC) or other audio-visual means, with no physical venue. The record/cut-off date is Tuesday, August 12, 2025, and the register of members and share transfer books will remain closed from August 13 to August 19, 2025. Remote e-voting will be open from August 16 (9:00 AM) to August 18 (5:00 PM) through NSDL. The company has already dispatched the annual report along with the AGM notice via email on July 21, 2025 to all members with registered email IDs. A final dividend, if declared at the AGM, will be paid only to members on record as of the cut-off date.
This is a routine procedural filing with no direct impact on share price. Shareholders should note August 12, 2025 as the record date to be eligible for any final dividend declared at the AGM, and use the e-voting window (August 16-18) if they wish to vote remotely.