Kingfa Science & Technology (India) Ltd (KINGFA) — Board Meeting | 5 September 2026 (2 announcements)

Kingfa Science & Technology (India) Limited announced its 42nd Annual General Meeting scheduled for Monday, 28 September 2026 at 11:30 AM IST via video conferencing. Shareholders will vote electronically on key resolutions including adoption of audited financial statements, declaration of a final dividend of ₹20 per equity share, re-appointment of Mr. Sun Yajie as Director, appointment of Mr. Wang Dazhong as Chairman & Managing Director, appointment of Mr. Sethuraman Shanmugasundaram as Whole-time Director and Chief Operating Officer, appointment of Ms. Apurva Pradeep Joshi as Non-Executive Independent Director, approval of commission payments to Independent Directors, and ratification of Cost Auditor’s remuneration.

Kingfa Science & Technology (India) Limited announced its 42nd Annual General Meeting scheduled for Monday, 28 September 2026 at 11:30 AM IST via video conferencing. Shareholders will vote electronically on all resolutions, including declaring a final dividend of ₹20 per equity share for FY 2025-26, reappointing retiring director Sun Yajie, appointing Wang Dazhong as Chairman & Managing Director, appointing Sethuraman Shanmugasundaram as Whole-time Director and COO, appointing Apurva Pradeep Joshi as Independent Director, approving commission payments to independent directors, and ratifying the Cost Auditor’s remuneration. Record date for dividend eligibility is Monday, 21 September 2026.