KFin Technologies has announced that its Board of Directors will meet on April 29, 2026, to review the company’s audited financial results for the quarter and fiscal year ending March 31, 2026. In addition to the financial performance report, the board will deliberate on recommending a final dividend to shareholders for the 2025-26 financial year. The company’s trading window remains closed for all designated persons until May 1, 2026.
Board Meeting Agenda
KFin Technologies has scheduled a meeting of its Board of Directors for Wednesday, April 29, 2026. The primary objective of this meeting is to review and approve the standalone and consolidated audited financial results for the Q4 (January-March) period and the full fiscal year concluded on March 31, 2026.
Dividend Consideration
Beyond the fiscal year-end financial review, the board is set to evaluate and potentially recommend a final dividend for the 2025-26 financial year. Any dividend announcement will be subject to approval and subsequent disclosure following the conclusion of the board proceedings.
Trading Window Update
In adherence to internal corporate governance policies regarding sensitive information, the company has confirmed that the trading window for all designated persons and their immediate relatives has been closed. This restriction, which began on April 1, 2026, will remain in effect until 48 hours after the official declaration of the company’s financial results.
Source: BSE
