KFIN Technologies board meeting outcome announcements

Board Meeting OutcomeKFIN Technologies Ltd KFINTECH

KFIN Technologies Board Meeting Outcome

KFin Technologies approved the appointment of Mr. Dinesh Khara as Chairperson and Independent Director for five years. Additionally, CFO Mr. Vivek Narayan Mathur was appointed as Executive Director for two years. These leadership changes follow a board meeting held on April 29, 2026, aimed at strengthening corporate governance and management.

Execution

60 months and 24 months

Board Meeting OutcomeKFIN Technologies Ltd KFINTECH

KFIN Technologies Board Meeting Outcome

KFin Technologies Limited has scheduled a Board meeting on April 29, 2026, to approve audited standalone and consolidated financial results for FY26. The Board will also consider recommending a final dividend for the same period. Trading windows for designated persons remain closed until 48 hours after the results declaration.