KFin Technologies shareholders approve dividend and director appointments at 9th AGM

KFin Technologies Limited shareholders approved all seven resolutions at its 9th Annual General Meeting held on July 22, 2026, via video conferencing. The meeting saw the adoption of standalone and consolidated audited financial statements for FY26 and the declaration of a final dividend on equity shares for the same period. Special resolutions passed include the revision of remuneration for senior leadership and the appointment of new directors, including Mr. Dinesh Khara as Independent Director and Mr. Vivek Narayan Mathur as Whole-Time Director.

Voting Results Summary

The Scrutinizer's report confirmed that all resolutions were passed with the requisite majority. The remote e-voting period was open from July 17, 2026, to July 21, 2026, with voting rights reckoned based on shares held as of July 15, 2026. A total of 109 shareholders attended the meeting through video conferencing, comprising 2 from the promoter group and 107 from the public.

Resolution Details

Sr. No.	Resolution Particulars	Type	Votes in Favor	% of Votes Polled
1	Adopt standalone and consolidated audited financial statements for FY26	Ordinary Resolution	119,116,937	99.9749
2	Declare final dividend on equity shares for FY26	Ordinary Resolution	119,212,080	99.9995
3	Re-appoint Mr. Shantanu Rastogi as Nominee Director	Ordinary Resolution	116,326,574	97.5790
4	Approve revision in remuneration of Mr. Venkata Satya Naga Sreekanth Nadella, MD & CEO	Special Resolution	118,832,972	99.7120
5	Approve increase in remuneration of Mr. Alok Chandra Misra, Non-Executive Director	Special Resolution	118,453,421	99.3860
6	Appoint Mr. Dinesh Khara as Independent Director	Special Resolution	103,682,953	86.9734
7	Appoint Mr. Vivek Narayan Mathur as Whole-Time Director	Special Resolution	118,580,623	99.4699

Meeting Proceedings

The AGM commenced at 11:30 a.m. IST and concluded at 01:55 p.m. The proceedings were overseen by Chairperson and Non-Executive Director Mr. Vishwanathan Mavila Nair. Key members of the management team, statutory auditors, and secretarial auditors were present. The statutory auditors' report and the secretarial audit report for FY26 contained no qualifications, observations, or adverse remarks.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.97%	-2.01%	-2.71%	-12.02%	-30.92%	+141.91%

kfin technologies accepted the resignation of Mr. Sunil Parchuri as the Head – AIF – Global Operations effective July 10, 2026. The senior management personnel tendered his resignation citing the pursuit of a better opportunity. The company informed the stock exchanges regarding this change in its leadership structure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made in compliance with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The event occurred at the close of business hours on July 10, 2026, specifically at 06:00 p.m. IST. The resignation letter submitted by Mr. Sunil Parchuri confirmed his last working day as July 10, 2026.

Resignation Details

The company provided specific details regarding the cessation of the role as required by the relevant regulations. The table below outlines the key particulars of the resignation.

Sr. No.	Particulars	Details
01	Reason for change	Resignation of Mr. Sunil Parchuri as the Head – AIF – Global Operations, Senior Management Personnel of the Company
02	Date of cessation	July 10, 2026
03	Brief profile	Not applicable
04	Disclosure of relationships between directors	Not applicable

The resignation was intimated to both the National Stock Exchange of India Limited and BSE Limited. The filing was signed by Alpana Kundu, Company Secretary and Compliance Officer of KFin Technologies Limited.