KFin Technologies Limited has announced its participation in a series of investor non-deal roadshows in the United States, scheduled from December 15-19, 2025. The roadshows are being organized by Investec and will involve one-to-one in-person meetings with institutional investors, funds, and analysts.

Roadshow Schedule and Participants

The company has outlined a comprehensive schedule spanning five days, with meetings distributed across the period. The roadshow will commence on December 15, 2025, and conclude on December 19, 2025.

December 16-17 Meeting Schedule

The roadshow continues with additional meetings on December 16 and 17, 2025, featuring prominent investment firms and capital management companies.

Final Phase Meetings

The roadshow will conclude with meetings on December 18-19, 2025, involving additional institutional investors and investment management firms.

Presentation Content and Regulatory Compliance

The company has indicated that presentations during these meetings will follow the same format as materials previously made available on stock exchange websites and the company's website on October 27, 2025. KFin Technologies has noted that the schedule remains subject to change due to any exigencies that may arise. The company has fulfilled its regulatory obligations by informing both the National Stock Exchange of India Limited and BSE Limited about these investor meetings, as required under applicable regulations.

KFin Technologies Limited has successfully completed its postal ballot process with all three proposed resolutions receiving shareholder approval. The company announced the results following the conclusion of e-voting on December 18, 2025, as confirmed by the scrutinizer's report.

Postal Ballot Results Overview

The voting process, conducted entirely through e-voting from November 19 to December 18, 2025, saw participation from shareholders representing significant voting power. All three resolutions were passed with requisite majority as per regulatory requirements under Section 110 of the Companies Act, 2013.

Resolution-wise Voting Results

Resolution 1 - Appointment of Nominee Director Shareholders approved the appointment of Mr. Devang Gheewalla (DIN: 07480378) as Nominee Director with overwhelming support. Mr. Gheewalla, currently serving as Group Chief Financial Officer at Kotak Mahindra Bank Limited, brings over two decades of experience spanning group finance, taxation, strategy, and operations.

Resolution 2 - Designation Change The second resolution, approving the change in designation of Mr. Alok Chandra Misra (DIN: 01542028) from Non-Executive Nominee Director to Non-Executive Director along with his remuneration, was passed as a special resolution. This change follows the withdrawal of his nomination by General Atlantic Singapore Fund Pte. Ltd.

Resolution 3 - Independent Directors' Remuneration Shareholders approved the remuneration structure for Non-Executive Independent Directors with exceptional support.

Director Remuneration Structure

The approved remuneration structure for directors reflects competitive compensation in the financial services technology sector.

Regulatory Compliance and Process

The postal ballot notice was dispatched to eligible members on November 18, 2025, with the cut-off date set as November 14, 2025. The company ensured full regulatory compliance by publishing advertisements in Financial Express (English) and Navshakti (Marathi) newspapers on November 19, 2025.

The scrutinizer, S.N. Ananthasubramanian & Co., Company Secretaries, confirmed that all votes cast by members were found to be valid. The e-voting platform was provided by NSDL, ensuring secure and transparent voting process.

The successful completion of this postal ballot strengthens KFin Technologies' corporate governance framework and board composition, reflecting the company's commitment to maintaining robust leadership while ensuring appropriate compensation structures for its directors.