
AGM/EGM4 Sept 2026, 07:00 pm
Keynote Financial Services Announces 33rd AGM on Sep 28, 2026
AI Summary
Keynote Financial Services Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 28, 2026. The AGM will be conducted via Video Conference or other Audio-Visual Means. The agenda includes the consideration and adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the declaration of a dividend for the financial year ended March 31, 2026, at a rate of 10% (₹1 per share). The notice also indicates the retirement of Mr. Vineet Suchanti as a director, who is eligible for reappointment.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A 10% dividend (₹1 per share) is proposed for FY26.
- Director appointment/reappointment to be discussed.
Price Impact
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