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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 26 Sep 2025 |
| Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ending September 30 2025 Please find attached Intimation of Change in Designation of Non-Executive Nominee Director and Appointment & Cessation of Nominee Director (As Per BSE Announcement Dated on 27.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 28 Jun 2025 |
| Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ending June 30 2025 Please find attached Standalone and Consolidated unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :24.07.2025) q | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Please find attached Intimation of Re-appointment of Mr. Vishwanathan Mavila Nair as a Non-Executive Director and Chairperson of the Board of directors of the Company | ||
| Board Meeting | 28 Apr 2025 | 28 Mar 2025 |
| Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025 Please find attached outcome of the Board meeting The Board recommended a final dividend of INR 7.50 per equity share face value INR 10/- each for the financial year ended March 31, 2025. Please find attached Intimation of Postal Ballot Please find attached Intimation of Change in roles of Senior Management Personnel (SMP) (As Per BSE Announcement dated on 28.04.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Please find attached intimation for investment in Ascent Fund Services (Singapore) Pte. Ltd. | ||
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