KFin Technologies will host an in-person analyst and institutional investor meet on July 28, 2026, in Mumbai. The company disclosed the schedule in a filing dated July 23, 2026, indicating that the session is intended for one-to-one engagement with market participants. The primary objective of the meet is to provide investors with updates aligned with the presentation previously circulated on April 29, 2026.

The event is scheduled to take place at the company’s discretion in Mumbai, specifically targeting Lyptus Capital as the participating fund. This focused engagement allows for detailed discussion between management and the institutional investor without the broader audience of a general conference call. The company noted that the schedule remains subject to change due to exigencies, if any.

Meeting Details

The specific parameters of the upcoming engagement are outlined below:

Presentation Content

Management confirmed that the content of the July 28 presentation will follow the same lines as the material made available on the websites of the Stock Exchanges and the company on April 29, 2026. This approach ensures consistency in the information disseminated to investors, relying on established data rather than introducing new financial metrics or strategic shifts during this specific session.

Regulatory Compliance

The intimation was filed with both the National Stock Exchange of India Limited and BSE Limited. Alpana Kundu, Company Secretary and Compliance Officer of KFin Technologies Limited, signed the disclosure. The filing carries reference number CS&G/STX/SQ2026/11 and was digitally signed on July 23, 2026, at 21:19:15 +05'30'.

The company’s registered office is located at 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070, Maharashtra.

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

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.