KIFS Financial Services Ltd — Others, 21-07-2025: AGM/EGM

KIFS Financial Services will hold its 30th Annual General Meeting on August 19, 2025, electronically. Shareholders will vote on key items including the adoption of financial statements, declaration of a final dividend, and the re-appointment of Managing Director Mr. Rajesh Parmanand Khandwala. The agenda also includes the continued service of Independent Director Mr. Sharvil Bharat Kumar Suthar for a second five-year term, reflecting the Board's view of his contribution, and the appointment of Secretarial Auditors. E-voting details are provided, with August 12, 2025, as the cut-off date for eligibility.