KFINTECH2024-06-012024-08-29Resolution1 KFINTECH2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember KFINTECH2024-08-29 Resolution1 KFINTECH2024-06-012024-08-29Resolution2 KFINTECH2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember KFINTECH2024-08-29 Resolution2 KFINTECH2024-06-012024-08-29Resolution3 KFINTECH2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember KFINTECH2024-08-29 Resolution3 KFINTECH2024-06-012024-08-29Resolution4 KFINTECH2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KFINTECH2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KFINTECH2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KFINTECH2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember KFINTECH2024-08-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KFINTECH INE138Y01010 Kfin Technologies Limited AGM 2024-08-29 109047 0 0 0 70 4 Ordinary false To consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2024, and the Reports of the Board of Directors and Auditors thereon 56634603 56634603 100 56634603 0 100 0 56634603 0 0 0 0 0 0 56634603 0 0 0 0 0 0 56634603 56634603 100 56634603 0 100 0 77577633 57433339 74.03 57433339 0 100 0 77577633 0 0 0 0 0 0 77577633 0 0 0 0 0 0 77577633 57433339 74.03 57433339 0 100 0 37140307 705500 1.9 704776 724 99.9 0.1 37140307 0 0 0 0 0 0 37140307 0 0 0 0 0 0 37140307 705500 1.9 704776 724 99.9 0.1 171352543 114773442 66.98 114772718 724 100 0 Ordinary false To declare final dividend on the equity shares for the financial year ended March 31, 2024 56634603 56634603 100 56634603 0 100 0 56634603 0 0 0 0 0 0 56634603 0 0 0 0 0 0 56634603 56634603 100 56634603 0 100 0 77577633 57480118 74.09 57480118 0 100 0 77577633 0 0 0 0 0 0 77577633 0 0 0 0 0 0 77577633 57480118 74.09 57480118 0 100 0 37140307 705500 1.9 705167 333 99.95 0.05 37140307 0 0 0 0 0 0 37140307 0 0 0 0 0 0 37140307 705500 1.9 705167 333 99.95 0.05 171352543 114820221 67.01 114819888 333 100 0 Ordinary false To re-appoint Mr. Shantanu Rastogi (DIN: 06732021), who retires by rotation as a Nominee Director 56634603 56634603 100 56634603 0 100 0 56634603 0 0 0 0 0 0 56634603 0 0 0 0 0 0 56634603 56634603 100 56634603 0 100 0 77577633 57480118 74.09 41663552 15816566 72.48 27.52 77577633 0 0 0 0 0 0 77577633 0 0 0 0 0 0 77577633 57480118 74.09 41663552 15816566 72.48 27.52 37140307 705460 1.9 703950 1510 99.79 0.21 37140307 0 0 0 0 0 0 37140307 0 0 0 0 0 0 37140307 705460 1.9 703950 1510 99.79 0.21 171352543 114820181 67.01 99002105 15818076 86.22 13.78 Ordinary false To re-appoint Mr. Alok C Misra (DIN: 01542028), who retires by rotation as a Nominee Director 56634603 56634603 100 56634603 0 100 0 56634603 0 0 0 0 0 0 56634603 0 0 0 0 0 0 56634603 56634603 100 56634603 0 100 0 77577633 57480118 74.09 52545813 4934305 91.42 8.58 77577633 0 0 0 0 0 0 77577633 0 0 0 0 0 0 77577633 57480118 74.09 52545813 4934305 91.42 8.58 37140307 705460 1.9 704150 1310 99.81 0.19 37140307 0 0 0 0 0 0 37140307 0 0 0 0 0 0 37140307 705460 1.9 704150 1310 99.81 0.19 171352543 114820181 67.01 109884566 4935615 95.7 4.3