Keynote Financial Services Ltd

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.

Keynote Financial Services Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹1 per equity share (10%) for FY26, subject to shareholder approval. The 33rd AGM date, book closure, dividend payment, and Director's Report will be decided at the next board meeting. Mrs. Rinku Suchanti was re-appointed as an Executive Director for three years, and M/s. V K Beswal & Associates were appointed as Statutory Auditors for five years, both subject to shareholder approval. R. B. Pandya & Co. was re-appointed as Internal Auditor for FY27.

Keynote Financial Services Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The board may also consider recommending a final dividend on equity shares for the financial year 2025-26. The trading window remains closed until 48 hours after the financial results are disclosed.

Keynote Financial Services Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from April 01, 2026 until 48 hours after the declaration of the financial results for the quarter and year ending as on March 31, 2026. This announcement is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code on Prohibition of Insider Trading.

Keynote Financial Services Ltd. has announced the approval of the Scheme of Amalgamation involving its Associate Company, Maple Leaf Trading and Services Limited, and Bela Properties Private Limited. The Regional Director Eastern Region has approved the amalgamation, which has been taken on record by the Board of Maple Leaf Trading and Services Limited. The next step is to file INC 28 to effect the amalgamation. The subsidiary and its Associate are not listed on any stock exchanges.

Keynote Financial Services Ltd, a Mumbai-based company, has recently announced its financial results for the quarter and nine months ended on 31st December 2025. The company reported a profit before exceptional items and tax of INR 446.17 lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on 12th February 2026. The company's revenue from operations stood at INR 557.98 lakhs, with a net gain on fair value changes and other operating income contributing to the total revenue. The expenses for the period were INR 557.98 lakhs, resulting in a profit for the period. The company has also disclosed an exceptional item of INR 35.44 lakhs due to the implementation of new Labour Codes in India.

Keynote Financial Services Ltd held a Board Meeting on February 12, 2026, to approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee prior to the Board Meeting. The company reported a profit before tax of INR 155.71 crores for the nine months ended December 31, 2025. The company also disclosed an exceptional item of INR 35.44 lakhs due to the implementation of new Labour Codes in India.

Keynote Financial Services Ltd has scheduled a Board Meeting on February 12, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The trading window for dealing in the shares of the company will remain closed for all the designated persons and their immediate relatives until 48 hours after the disclosure of financial results to the Stock Exchange.