Corporate Governance29 May 2026, 08:22 pm
Keynote Financial Re-appoints Rinku Suchanti as Exec Director
AI Summary
Keynote Financial Services Ltd. has re-appointed Mrs. Rinku Suchanti as an Executive Director for a further term of three years, effective from July 1, 2026, to June 30, 2029, subject to shareholder approval. The board also approved the financial results for FY26, recommended a dividend of ₹1 per share, and appointed M/s. V K Beswal & Associates as the new statutory auditors for five years, succeeding SMSR & Co., LLP.
Key Highlights
- Rinku Suchanti re-appointed as Executive Director for three years, effective July 1, 2026.
- Board recommends ₹1 per share dividend for FY26, subject to shareholder approval.
- V K Beswal & Associates appointed as statutory auditors for five years.
- Audited standalone and consolidated financial results for FY26 approved.
- R. B. Pandya & Co. re-appointed as Internal Auditor for FY 2026-2027.
Price Impact
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