StockWatch
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Other Financial Services
Board Meeting29 May 2026, 07:22 pm

Keynote Financial Services Approves Dividend of ₹1 Per Share

AI Summary

Keynote Financial Services Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of ₹1 per equity share (10%) for FY26, subject to shareholder approval. The board also approved the reappointment of Mrs. Rinku Suchanti as an Executive Director for three years and the appointment of M/s. V K Beswal & Associates as the new Statutory Auditors for five years, both subject to shareholder approval at the 33rd AGM. R. B. Pandya & Co. was re-appointed as Internal Auditor for FY 2026-2027.

Key Highlights

  • Approved audited financial results for the quarter and year ended March 31, 2026.
  • Recommended a dividend of ₹1 per share (10%) for FY26, pending shareholder approval.
  • Re-appointed Mrs. Rinku Suchanti as Executive Director for three years, subject to approval.
  • Appointed M/s. V K Beswal & Associates as Statutory Auditors for five years, subject to approval.
  • Re-appointed R. B. Pandya & Co. as Internal Auditor for FY 2026-2027.