KFin Technologies Limited has scheduled its 9th Annual General Meeting (AGM) for Wednesday, July 22, 2026, at 11:30 a.m. IST, to be conducted through video conferencing. The meeting will seek shareholder approval for a final dividend of ₹12 per equity share for the financial year ended March 31, 2026. Additionally, the board has proposed revisions in remuneration for key executives, including the Managing Director and CEO, and the appointment of new directors.

The Notice of the AGM and the Annual Report for FY 2025-26 were disseminated via email to members on June 29, 2026. The deemed venue for the AGM is the company's Registered Office. Shareholders whose names appear in the Register of Members or the list of beneficial owners as of Wednesday, July 15, 2026, are eligible to vote.

Business to be Transacted

The ordinary business includes the adoption of the standalone and consolidated audited financial statements for FY26 and the declaration of the final dividend. Special business items encompass the approval of remuneration revisions for Mr. Venkata Satya Naga Sreekanth Nadella, Managing Director and CEO, and Mr. Alok Chandra Misra, Non-Executive Director. The meeting will also consider the appointment of Mr. Dinesh Khara as an Independent Director and Mr. Vivek Narayan Mathur as a Whole-Time Director & CFO.

E-Voting Details

The company has appointed National Securities Depository Limited (NSDL) to facilitate electronic voting. Shareholders can cast their votes remotely or during the AGM via the e-voting system.

Members who have cast their votes via remote e-voting prior to the AGM may attend the meeting but are not eligible to vote again. Those attending the AGM who have not voted remotely may cast their votes during the meeting.

Technical Assistance

Shareholders requiring technical support can refer to the FAQs and user manuals available on the NSDL e-voting portal or contact NSDL directly. Queries may be directed to Ms. Prajakta Pawle at evoting@nsdl.com or via phone at 022-48867000.

KFin Technologies has submitted its Interactive Annual Report for FY 2025-26, confirming consolidated revenue from operations of ₹13,014.93 million — a 19.32% year-on-year increase — driven by broad-based growth across domestic and international business segments. The company has recommended a final dividend of ₹12.00 per equity share, representing a 60% increase over the previous year's ₹7.50 per share, subject to shareholder approval at its 9th Annual General Meeting (AGM) scheduled for July 22, 2026. The company has intimated that letters have been dispatched to members whose email addresses are not registered, providing a web-link and QR code to access the AGM notice and annual report.

Financial Performance

KFin Technologies delivered steady financial performance in FY 2025-26, supported by the integration of Ascent Fund Services and continued momentum across core business verticals. The following table summarises key consolidated and standalone financial metrics:

On a consolidated basis, total assets increased 58.42% year-on-year to ₹27,736.87 million as of March 31, 2026, primarily driven by the consolidation of Ascent Fund Services. Shareholders' equity grew 18.84% to ₹16,730.66 million. The company converted 51.02% of EBITDA into free cash flows, with free cash flow to the firm (FCFF) at ₹2,702.78 million. Operating expenses increased 26.17% year-on-year to ₹7,718.25 million, with employee benefit expenses rising 30.20% to ₹5,250.77 million, largely reflecting the consolidation of Ascent. The company incurred capital expenditure of ₹1,103.95 million during the year, an increase of 17.78% year-on-year, primarily towards technology investments.

Business Segment Performance

KFin Technologies operates across diversified business verticals, each contributing to revenue growth in FY 2025-26. The segment-wise revenue breakdown is presented below:

Global Business Solutions is a non-core business that has been strategically scaled down.

The international investor solutions segment saw transformational growth following the acquisition of a 51% controlling stake in Ascent Fund Services (Singapore) Pte. Ltd. for US$34.68 million on October 13, 2025. Ascent contributed ₹994.45 million in revenue during the second half of FY26. The combined platform now operates across 18+ countries, serving nearly 500 global asset managers across more than 900 funds, with assets under administration of approximately US$45.70 billion. International revenue contribution increased from 4.4% to 12.2% of overall revenues.

Within the domestic mutual fund segment, assets under administration grew 21.0% year-on-year, with overall market share stable at 32.4%. SIP inflows across client portfolios grew 16.5% year-on-year to ₹1.32 trillion. The Issuer Solutions business onboarded a record 2,616 new corporate clients, taking the total client base to 10,603, with NSE500 market share expanding by 268 basis points to 52.3%. The NPS business turned profitable during the year, with the subscriber base growing 35.6% year-on-year to 2.2 million, representing a market share of 11.9%.

Strategic Developments and Technology Initiatives

FY 2025-26 marked a strategic inflection point for KFin Technologies, with the integration of Ascent Fund Services significantly strengthening global fund administration capabilities. The company launched 36+ products, with product-led value-added solutions (VAS) revenues contributing 7.2% of total revenue at ₹937.20 million, growing 21.0% year-on-year. The company also launched AEGIX, India's first AI-native investor relations intelligence platform for listed corporates, and opened its second Centre of AI & Delivery Excellence in Vijayawada with 200+ AI-trained professionals. The company's platforms processed approximately 2.5 million transactions daily, servicing over 360 million investor folios globally. Over 75% of transactions were processed digitally, and 81.4% of mutual fund transactions were processed digitally during the year.

The company's workforce stood at 6,944 full-time staff as of March 31, 2026, including 308 employees under Ascent. The company's ESG score improved to 63 in FY 2025-26, up from 61 in the previous year. CSR expenditure for the year totalled ₹67.58 million, representing approximately 2.00% of the average net profits of the last three financial years, with 100% CSR budget utilisation.

Leadership Changes and Board Appointments

The Board has proposed several key leadership appointments, subject to shareholder approval at the AGM:

Mr. Dinesh Khara (DIN: 06737041), who served as Chairman of State Bank of India from October 2020 to August 2024, has been appointed as an Independent Director effective April 29, 2026, and is proposed to assume the role of Non-Executive Independent Chairperson effective October 01, 2026, succeeding Mr. Vishwanathan Mavila Nair. Mr. Vivek Narayan Mathur (DIN: 07928470) has been appointed as Whole-Time Director and CFO for a two-year term from April 29, 2026.

AGM Details and Dividend

The 9th AGM will be held on Wednesday, July 22, 2026, at 11:30 a.m. IST through video conferencing. The record date for dividend entitlement is July 15, 2026. Remote e-voting commences at 09:00 a.m. on July 17, 2026, and concludes at 05:00 p.m. on July 21, 2026. National Securities Depository Limited (NSDL) has been engaged to facilitate the e-voting process. The AGM agenda includes adoption of standalone and consolidated audited financial statements for FY26, declaration of the final dividend, re-appointment of Mr. Shantanu Rastogi as Nominee Director, and approval of remuneration for key managerial personnel.

Pursuant to Regulations 36(1)(b) of the LODR Regulations, the Company has dispatched letters to those members who have not registered their email addresses with the Company / Registrar and Share Transfer Agent / Depository Participants, providing the web-link and QR Code for accessing the Notice of the 9th Annual General Meeting and the Annual Report of the Company for the Financial Year 2025-26. The Notice and Annual Report are available at https://investor.kfintech.com/annual-reports/ .