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KFin Technologies Limited — AGM Information 2024
May 24, 2024
60369_rns_2024-05-24_ed6f9b1f-5037-4169-8221-1f1b00df7807.pdf
AGM Information
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CS&G/STX/JQ2024/19
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May 24, 2024
1) National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Symbol: KFINTECH
2) BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543720
Sub. : Intimation of 7[th] Annual General Meeting of the Members of the Company
Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)
Dear Sir / Madam,
Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, this is to inform that the Board of Directors of the Company at its meeting held today i.e., May 24, 2024, has inter-alia approved convening the 7[th] Annual General Meeting of the Members of the Company (“ AGM ”) through Video Conferencing or Other Audio-Visual means, seeking approval of the members on the following ordinary business:
| Sr. | Particulars | Type of |
|---|---|---|
| No. | Resolution | |
| 01 | To consider and adopt the standalone and consolidated audited financial statements | Ordinary |
| of the Company for the financial year ended March 31, 2024, and the Reports of | Resolution | |
| the Board of Directors and Auditors thereon | ||
| 02 | To declare final dividend on the equity shares for the Financial Year ended March | Ordinary |
| 31, 2024 | Resolution | |
| 03 | To re-appoint Mr. Shantanu Rastogi (DIN: 06732021), who retires by rotation as a | Ordinary |
| Nominee Director | Resolution | |
| 04 | To re-appoint Mr. Alok C Misra (DIN: 01542028), who retires by rotation as a | Ordinary |
| Nominee Director | Resolution |
The date of the AGM along with the notice of the AGM and other details will be intimated in due course.
This is for your information and records.
Thanking you,
Yours faithfully,
For KFin Technologies Limited
Digitally signed by ALPANA UTTAM KUNDU Date: 2024.05.24 19:01:16 +05'30'
Alpana Kundu
Company Secretary and Compliance Officer
ICSI Membership No.: F10191
CIN: L72400TG2017PLC117649