Keynote Financial Services Ltd

Keynote Financial Services Ltd has dispatched letters to shareholders providing a web-link to the Annual Report for FY 2025-2026. This action complies with SEBI regulations for members who have not registered their email addresses. The Annual Report and Notice of the 33rd AGM are also available on the company's website and stock exchange portals. The company has set September 21, 2026, as the cut-off date for determining voting rights and final dividend eligibility for the AGM. Shareholders are also reminded to update KYC details and dematerialize physical securities.

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.

Keynote Financial Services Ltd has announced its book closure period from September 22, 2026, to September 28, 2026. This closure is for the purpose of the 334th Annual General Meeting (AGM) and the payment of dividend. The company's Board of Directors, in a meeting held on August 13, 2026, also approved the un-audited financial results for the quarter ended June 30, 2026. The dividend amount is ₹1 per equity share.

Keynote Financial Services Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The Board also fixed September 21, 2026, as the record date for the payment of dividend and the 33rd Annual General Meeting (AGM). The register of members will be closed from September 22, 2026, to September 28, 2026, for these purposes. The 33rd AGM is scheduled for September 28, 2026, to be held via video conference. The dividend proposed is ₹1 per equity share.

Keynote Financial Services Ltd (KFSL) announced its un-audited financial results for the quarter ended June 30, 2026, on both standalone and consolidated bases. The Board of Directors approved these results during a meeting held on August 13, 2026. The company also finalized the date for its 33rd Annual General Meeting (AGM) on September 28, 2026, to be conducted via video conference. The Register of Members will be closed from September 22 to September 28, 2026, for the AGM and dividend payment. A dividend of ₹1 per equity share (10%) was approved.

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.

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.

Keynote Financial Services Ltd has announced the closure of its trading window for all designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. All connected and designated persons have been duly informed not to trade in the company's securities during this period. The exact date for the announcement of the unaudited financial results will be communicated in due course.

Keynote Financial Services Ltd. has re-appointed Mrs. Rinku Suchanti as an Executive Director for a further term of three years, effective from July 1, 2026, to June 30, 2029, subject to shareholder approval. The board also approved the financial results for FY26, recommended a dividend of ₹1 per share, and appointed M/s. V K Beswal & Associates as the new statutory auditors for five years, succeeding SMSR & Co., LLP.

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.