kfin technologies has fixed Wednesday, July 15, 2026, as the record date to determine the eligibility of members entitled to receive the final dividend for the financial year ended March 31, 2026. The company's Board of Directors has recommended a final dividend of ₹12 per equity share of ₹10 each. This payout is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). The announcement was made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 9th AGM is scheduled for Wednesday, July 22, 2026, at 11:30 a.m. (IST). The proceedings will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM). If the dividend is approved, the company intends to dispatch the payment within 30 days from the date of the AGM. The intimation regarding the record date and AGM was submitted to the National Stock Exchange of India Limited and BSE Limited.

Key Corporate Event Details

Alpana Uttam Kundu, Company Secretary and Compliance Officer, signed the disclosure on June 17, 2026.

KFin Technologies Limited will engage with institutional investors through a series of non-deal roadshows organized by Investec from June 22 to June 26, 2026. These meetings are intended to provide updates on the company's performance and strategy, with presentations consistent with the disclosures made on April 29, 2026. The schedule includes interactions in New York, Boston, Chicago, Salt Lake City, Los Angeles, and San Francisco, subject to changes due to exigencies.

Schedule of Meetings

The company's management will meet with various funds and analysts in one-on-one and group settings. The detailed schedule is as follows:

Regulatory Disclosure

The intimation was submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Alpana Kundu, Company Secretary and Compliance Officer, on June 17, 2026.