KIFS Financial Services Limited has announced that its board of directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting is scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Agenda

The board meeting will take place at the company's registered office located at KIFS Corporate House, Bodakdev, Ahmedabad. The primary agenda includes consideration, approval, and recording of unaudited financial results for both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

The company has implemented insider trading restrictions as per regulatory requirements. The trading window for company insiders commenced closure from January 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results following the scheduled board meeting. This restriction was previously communicated to the public through a letter dated December 26, 2025, which was uploaded on the BSE portal.

Corporate Communication

The formal notice was communicated to the Bombay Stock Exchange on February 5, 2026, by Company Secretary Durgesh D. Soni. The company trades under scrip code 535566 on the BSE. KIFS Financial Services Limited operates as a Non-Banking Financial Company (NBFC) with RBI registration number 01.00007 and is incorporated under CIN L67990GJ1995PLC025234.

The announcement reflects the company's commitment to maintaining transparency and adhering to regulatory disclosure requirements for listed entities.

KIFS Financial Services Limited (KFSL) has reported a 13.34% increase in net profit for the financial year 2024-25 (FY2025), despite a decline in revenue from operations. The company has also announced its 30th Annual General Meeting (AGM) scheduled for August 19, 2025.

Financial Performance

For FY2025, KFSL reported a net profit of ₹806.52 lakhs, up from ₹711.62 lakhs in the previous year. This growth came despite a 37.57% decline in revenue from operations, which stood at ₹2,911.86 lakhs compared to ₹4,663.87 lakhs in FY2024.

The company's total income for FY2025 was ₹3,315.92 lakhs, including other income of ₹404.06 lakhs. Earnings per share (EPS) increased to ₹7.46 from ₹6.58 in the previous year.

Dividend Announcement

The board of directors has proposed a final dividend of ₹1.50 per equity share (15%) for FY2025, an increase from ₹1.40 (14%) in the previous year. The dividend is subject to shareholders' approval at the upcoming AGM.

30th Annual General Meeting

KFSL has scheduled its 30th AGM for Tuesday, August 19, 2025, at 4:00 PM IST. Due to ongoing precautions, the meeting will be held through video conferencing (VC) or other audio-visual means (OAVM).

Key dates related to the AGM include:

• Cut-off date for e-voting eligibility and dividend: August 12, 2025
• Remote e-voting period: August 16-18, 2025
• Book closure dates: August 13-19, 2025 (both days inclusive)

Special Business

The AGM agenda includes special business items, notably:

1. Re-appointment of Mr. Sharvil Bharat Kumar Suthar as an Independent Director for a second term of five years, from June 29, 2025, to June 28, 2030.
2. Appointment of M/s. Prachi Bansal & Associates as Secretarial Auditors for a term of five consecutive years.

Financial Position

As of March 31, 2025, KFSL's total assets stood at ₹39,378.85 lakhs, with a net worth of ₹5,701.24 lakhs. The company maintained a strong liquidity position with cash and cash equivalents of ₹17,676.02 lakhs.

KIFS Financial Services Limited continues to operate as a non-banking financial company registered with the Reserve Bank of India, focusing on capital market products such as margin trading, loan against shares, and funding for retail investors in primary market issues.

Shareholders are encouraged to participate in the virtual AGM and exercise their voting rights through the provided e-voting facility.