StockWatch
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Other Financial Services
Board Meeting6 Aug 2026, 02:51 pm

Keynote Financial Services Board Meeting on Aug 13 to Approve Unaudited Results

AI Summary

Keynote Financial Services Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the meeting will address any other business as permitted by the Chairman. The company also confirmed that the trading window for designated persons and their relatives will remain closed until 48 hours after the disclosure of these financial results.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve unaudited financial results for Q1 FY27.
  • Results will be standalone and consolidated.
  • Trading window closure extended post-results disclosure.