Board Meeting13 Aug 2026, 03:45 pm
Keynote Financial Services declares Q1 FY27 results, sets AGM date
AI Summary
Keynote Financial Services Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Un-audited Financial Results for the quarter ended June 30, 2026, on both Standalone and Consolidated basis, along with the Limited Review Report. Additionally, the Board fixed the date for the 33rd Annual General Meeting (AGM) for September 28, 2026, to be held through video conference. The Register of Members will be closed from September 22 to September 28, 2026, for the purpose of payment of dividend and the AGM. A dividend of ₹1 per equity share (10%) was approved.
Key Highlights
- Un-audited financial results for Q1 FY27 declared on standalone and consolidated basis.
- 33rd Annual General Meeting scheduled for September 28, 2026.
- Book closure for AGM and dividend payment from September 22-28, 2026.
- Dividend of ₹1 per equity share (10%) approved.
- Financial results reviewed by statutory auditor M/s. SMSR & Co. LLP.
Price Impact
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