5437202025-08-055437202025-08-052025-08-05ResolutionOrAgendaDomain15437202025-08-05ResolutionOrAgendaDomain15437202025-08-052025-08-05ResolutionOrAgendaDomain25437202025-08-05ResolutionOrAgendaDomain25437202025-08-052025-08-05ResolutionOrAgendaDomain35437202025-08-05ResolutionOrAgendaDomain35437202025-08-052025-08-05ResolutionOrAgendaDomain45437202025-08-05ResolutionOrAgendaDomain45437202025-08-052025-08-05ResolutionOrAgendaDomain55437202025-08-05ResolutionOrAgendaDomain55437202025-08-052025-08-05ResolutionOrAgendaDomain65437202025-08-05ResolutionOrAgendaDomain65437202025-08-052025-08-05ResolutionOrAgendaDomain75437202025-08-05ResolutionOrAgendaDomain75437202025-08-052025-08-05ResolutionOrAgendaDomain85437202025-08-05ResolutionOrAgendaDomain85437202025-08-052025-08-05ResolutionOrAgendaDomain95437202025-08-05ResolutionOrAgendaDomain9iso4217:INRxbrli:pureKFIN TECHNOLOGIES LIMITEDKFINTECHNew2025-08-2815:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8Thursday2025-08-2815:00:00301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070, Maharashtra9Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on the equity shares for the financial year ended March 31, 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Srinivas Peddada (DIN: 08755240), who retires by rotation as a Nominee DirectorNon-Executive - Nominee DirectorMr. Srinivas Peddada087552402025-06-242025-06-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Shantanu Rastogi (DIN: 06732021), who retires by rotation as a Nominee DirectorNon-Executive - Nominee DirectorMr. Shantanu Rastogi06732021AGDPR8472J2025-06-242025-06-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Vishwanathan Mavila Nair (DIN: 02284165) as a Non-Executive Director and Chairperson of the Board of Directors of the Company and approve his remuneration thereofNon-Executive - Non-Independent DirectorMr. Vishwanathan Mavila Nair022841652025-10-012026-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the payment of remuneration to Mr. Vishwanathan Mavila Nair (DIN: 02284165), Non-Executive Director and Chairperson of the Board of Directors of the Company, in excess of the limits prescribed in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015Non-Executive - Non-Independent DirectorMr. Vishwanathan Mavila Nair02284165ABCPN9629H2025-04-012026-03-3115000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the revision in remuneration of Mr. Venkata Satya Naga Sreekanth Nadella (DIN: 08659728), Managing Director and CEO of the CompanyExecutive DirectorMr. Venkata Satya Naga Sreekanth Nadella086597282025-04-012026-03-3163600000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. D V Rao & Associates, Company Secretaries as the Secretarial Auditors of the CompanyOthersSecretarial AuditorM/s. D V Rao & AssociatesAEKPD7601Q2025-04-012030-03-31Ordinary ResolutionOthersOthersIncrease in authorized share capitalTo approve the increase in the authorized share capital of the Company and consequential alteration to Clause 5 of the Memorandum of Association of the Company