KIFS Financial Services Ltd — Important, 03-09-2026: Company Update

KIFS Financial Services has announced its 31st Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 4:00 PM IST, via video conferencing. Shareholders can participate and vote electronically. The e-voting period runs from Saturday, September 26, 2026, 9:00 AM IST, to Monday, September 28, 2026, 5:00 PM IST. To be eligible for voting and any potential final dividend, shareholders must hold shares by the cut-off date of Tuesday, September 22, 2026. The company’s share transfer books will be closed from September 23 to September 29, 2026. This allows investors to cast their votes and ensures dividend eligibility.