KIFS Financial Services Ltd — Others, 19-08-2025: AGM/EGM

KIFS Financial Services conducted its 30th Annual General Meeting via video conferencing. Key items approved include the adoption of audited financial statements for the financial year ended March 31, 2025, and the declaration of a final dividend. Shareholders also approved the re-appointment of Mr. Rajesh Parmanand Khandwala as director and Mr. Sharvil Bharat Kumar Suthar as an independent director. M/s. Prachi Bansal & Associates were appointed as secretarial auditors for five years. The company facilitated shareholder participation through e-voting and allowed registered speakers to present their views. Detailed voting results will be released soon.