KIFS Financial Services Ltd — Important, 26-08-2026: Company Update

KIFS Financial Services Limited has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted virtually via video conferencing or other audio-visual means. Shareholders as of September 22, 2026, are eligible to vote through remote e-voting or during the AGM. The company has also provided a facility for members to update their bank details for receiving dividends electronically and to register email addresses for e-communications. Details regarding the AGM notice and annual report will be available on the company and exchange websites.