Keynote Financial Services Limited

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended 30th September 2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the Equity Shares of Keynote Financial Services Limited shall remain closed for all designated persons and their Immediate Relatives with effect from Thursday, October 1, 2026, till the expiry of 48 hours after declaration of Financial Results for the quarter and half year ending September 30, 2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has submitted the Exchange a copy Scrutinizers report of 33rd Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange regarding the appointment of Mrs. Rinku Vineet Suchanti as Executive Director, re-appointment of Mr. Vineet Suchanti as Director, and re-appointment of Mrs. Rinku Suchanti as Wholetime Director, as approved by the Members at the 33rd Annual General Meeting.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/s. V K Beswal & Associates as the new Statutory Auditors for a term of five years. Mr. Vineet Suchanti has been re-appointed as a Director retiring by rotation and Mrs. Rinku Vineet Suchanti has been re-appointed as Wholetime Director for 3 years.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange about the minutes of its 33rd Annual General Meeting (AGM) held on September 28, 2026, through video conferencing.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange about the opening of a Special Window for Transfer Requests and Dematerialisation of Physical Shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange about a copy of newspaper publication.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange regarding dispatch of a letter to shareholders whose email addresses are not registered with the company or with any depository participants, providing a web-link to the Annual Report for FY 2025-2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting to be held on September 28, 2026, to consider and adopt the Standalone & Consolidated Audited Financial Statements for the Financial Year ended March 31, 2026, and to declare dividend for the Financial Year ended March 31, 2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange regarding 'Newspaper Publication' for unaudited financial results for the quarter ended June 30, 2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has updated its policy on insider trading practices, as per the SEBI regulations.

Keynote Financial Services Limited

Keynote Financial Services Limited has announced the record date for the purpose of dividend as 21-Sep-2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, and announced the date for its 33rd Annual General Meeting (AGM) on September 28, 2026. The company also declared a 10% dividend of ₹ 1 per equity share.

Keynote Financial Services Limited

Keynote Financial Services Limited has received a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended 30th June 2026.

Keynote Financial Services Limited

Keynote Financial Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Keynote Financial Services Limited

Keynote Financial Services Limited's Board approved its audited standalone and consolidated financial results for Q4 and Financial Year ended March 31, 2026, which included an unmodified auditor's opinion. The board also recommended a dividend of ₹1 per equity share for FY2026, pending shareholder approval. Additionally, the re-appointment of Mrs. Rinku Suchanti as an Executive Director for three years and the appointment of M/s. V K Beswal & Associates as new Statutory Auditors for a five-year term were approved, both subject to shareholder consent.

Keynote Financial Services Limited

Rita Suchanti has submitted a disclosure to the exchange for Keynote Financial Services Limited under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation typically pertains to changes in the encumbrance or release of shares held by promoters or persons acting in concert. The disclosure aims to provide transparency regarding the status of pledged shares, offering investors insights into promoter shareholding and financial commitments.