Key Dates
- Disclosure Date: June 30, 2026
- AGM Date: Wednesday, July 22, 2026 at 11:30 AM IST
- Letter Date: June 29, 2026
Parties Involved
- Stock Exchanges: National Stock Exchange of India Limited (Scrip Symbol: KFINTECH), BSE Limited (Scrip Code: 543720)
- Registrar and Share Transfer Agent: Bigshare Services Private Limited
- Depository: National Securities Depository Limited (NSDL)
- Compliance Officer: Alpana Kundu, Company Secretary and Compliance Officer (ICSI Membership No.: F10191)
Document Distribution Details
The company has dispatched physical letters to members who have not registered their email addresses with the Company/Registrar/Depository Participants. The letters provide web-link and QR Code for accessing:
- Notice of the 9th Annual General Meeting
- Annual Report for the Financial Year 2025-26
AGM Access Information
The 9th Annual General Meeting will be conducted through Video Conference/Other Audio Visual Means as per regulatory guidelines. Electronic copies of the AGM notice and annual report have been sent to all members with registered email addresses.
Shareholder Instructions
Members without registered email addresses can access documents through:
- Web-link: https://investor.kfintech.com/annual-reports/
- QR Code provided in the letter
- Websites of stock exchanges (BSE and NSE) and NSDL (www.evoting.nsdl.com)
Registration Requirements
- Demat holders: Register email addresses with Depository Participants
- Physical shareholders: Register email addresses by sending Form ISR-1 to Bigshare Services Private Limited at No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai 400093 or email to investor@bigshareonline.com
Physical Copy Request
Members desiring physical copies of the Annual Report may send requests to investorrelations@kfintech.com