KFin Technologies Ltd

BSE: 543720

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543720.BO · 15 min delayed

BSEAGM/EGM1h ago

KFin Technologies Ltd

Please find attached Proceedings of the 9th Annual General Meeting of the members of the Company

KFin Technologies Ltd held its 9th Annual General Meeting (AGM) on July 22, 2026, through video conferencing, with 109 shareholders present. The meeting was conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs. The company's statutory auditors and secretarial auditors were present, and the meeting was webcast live. The annual report, including the board's report, corporate governance report, and financial statements, was sent to shareholders electronically and taken as read. The meeting concluded with the chairperson addressing the shareholders and delivering a speech.

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