KFin Technologies Board Meeting Scheduled for April 29, 2026 to Review Q4FY26 Results

KFin Technologies Limited has officially announced that its Board of Directors will convene on April 29, 2026, to consider and approve the company's standalone and consolidated audited financial results for the quarter and financial year ending March 31, 2026.

Board Meeting Details

The meeting has been scheduled in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company communicated this information to both major stock exchanges through an official intimation dated March 27, 2026.

Parameter:	Details
Meeting Date:	Wednesday, April 29, 2026
Purpose:	Q4FY26 and Annual Results Review
Results Type:	Standalone and Consolidated Audited
Period Ending:	March 31, 2026
Regulation:	LODR Regulation 29

Stock Exchange Communication

The company has formally notified both the National Stock Exchange of India Limited (Scrip Symbol: KFINTech) and BSE Limited (Scrip Code: 543720) about the scheduled board meeting. This communication ensures compliance with regulatory requirements and maintains transparency with market participants.

Trading Window Guidelines

As part of regulatory compliance, KFin Technologies has indicated that the trading window for all Designated Persons of the Company and their immediate relatives will open 48 hours after the financial results are declared to the stock exchanges. This measure aligns with insider trading prevention protocols.

Corporate Governance

The announcement was signed by Alpana Kundu, Company Secretary and Compliance Officer (ICSI Membership No.: F10191), demonstrating the company's commitment to proper corporate governance and regulatory adherence. This scheduled review represents a significant milestone for stakeholders seeking comprehensive insights into the company's annual and quarterly financial performance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.02%	+2.89%	-5.61%	-14.14%	-12.50%	+148.18%

KFin Technologies Limited has received an ESG rating of 78.6 from SES ESG Research Private Limited for the financial year 2024-25. The company informed stock exchanges about this development on March 21, 2026, in compliance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations.

ESG Rating Details

The ESG rating assessment was conducted by SES ESG Research Private Limited on a voluntary basis. The evaluation was based on KFin Technologies' public disclosures regarding environmental, social, and governance parameters at the standalone level, along with other information available in the public domain.

Parameter	Details
ESG Rating	78.6
Rating Agency	SES ESG Research Private Limited
Assessment Period	FY2024-25
Rating Scale	0-100 (100 being maximum)
Assessment Basis	Public disclosures and ESG parameters

Regulatory Framework

As per SEBI's Master Circular for ESG Rating Providers dated July 11, 2025, ESG ratings must be provided on a standardized scale of 0 to 100, where 100 represents the maximum possible score. This standardization aims to provide clarity to market participants regarding ESG performance assessments.

Event Timeline

The company received notification about the ESG rating through an indirect communication channel. BSE Limited sent an email to KFin Technologies on March 20, 2026, at around 07:17 p.m. IST, informing that SES Ratings had submitted an ESG disclosure pertaining to the company.

Event Details	Information
Date of Event	March 20, 2026
Time of Event	Around 07:17 p.m. IST
Communication Method	Email from BSE Limited
Disclosure Date	March 21, 2026

Compliance and Disclosure

The intimation was made pursuant to Regulation 30 and other applicable provisions of the LODR Regulations. The disclosure follows the format requirements specified in BSE's Circular No. 20230714-34 dated July 14, 2023, and NSE's Circular No. NSE/CML/2023/57 dated July 14, 2023. The company noted that no direct communication was received from SES Ratings, and the event timing was recorded based solely on BSE's email notification.