AGM/EGM28 Sept 2026, 03:39 pm
Keynote Financial Services Appoints New Auditor, Reappoints Directors
AI Summary
Keynote Financial Services Ltd announced at its 33rd AGM on September 28, 2026, the appointment of M/s. V K Beswal & Associates as new Statutory Auditors for a term of five years, replacing M/s. S M S R & Co. LLP who retired after two terms. The company also re-appointed Mr. Vineet Suchanti as a Director liable to retire by rotation and Mrs. Rinku Suchanti as Whole-Time Director for three years from July 1, 2026, to June 30, 2029. Mr. Vineet Suchanti is married to Mrs. Rinku Suchanti, who is also a Whole-Time Director.
Key Highlights
- New statutory auditors appointed for a five-year term.
- Director Vineet Suchanti re-appointed after retiring by rotation.
- Whole-Time Director Rinku Suchanti re-appointed for three years.
- AGM approved auditor change and director re-appointments.
- Related party disclosure: Vineet Suchanti and Rinku Suchanti are spouses.
Price Impact
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