Keynote Financial Services Ltd

Keynote Financial Services Ltd

Keynote Financial Services Ltd has released the scrutinizers report and voting results for its 33rd Annual General Meeting, held on September 28, 2026, through video conferencing.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has announced the Scrutinizers Report and Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015, following the 33rd Annual General Meeting held on September 28, 2026. The report details the voting results for the resolutions proposed at the AGM, including remote e-voting and e-voting facilities.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has announced the appointment of new Statutory Auditors, re-appointment of Mr. Vineet Suchanti as Director retiring by rotation, and re-appointment of Mrs. Rinku Suchanti as Wholetime Director, as approved by the Members at the 33rd Annual General Meeting held on 28th September 2026.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has appointed M/s. V K Beswal & Associates as its new Statutory Auditors for five years, and re-appointed Mr. Vineet Suchanti as a Director and Mrs. Rinku Suchanti as a Wholetime Director at its 33rd Annual General Meeting.

Keynote Financial Services Ltd

Keynote Financial Services Ltd held its 33rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting commenced at 11:00 a.m. and concluded at 11:24 a.m. with a total of 23 members in attendance. The business mentioned in the notice dated August 13, 2026, was duly transacted and approved by the members.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has published a newspaper notice regarding 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 Ltd

Keynote Financial Services Ltd has submitted a newspaper advertisement in compliance with the Ministry of Corporate Affairs (MCA) Circular No. 20/2020, before sending the Notice of the ensuing Annual General Meeting (AGM) to all shareholders.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has published unaudited financial results for the quarter ended June 30, 2026, along with the auditor's report. The results are available on the company's website and can be accessed by scanning a QR code. The company has also issued a tender notice for fire pipeline replacement works.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has updated its Code of Conduct for Prohibition of Insider Trading Regulations, 2015, to comply with regulatory requirements.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has announced the book closure period from September 22, 2026, to September 28, 2026, for the purpose of its 33rd Annual General Meeting (AGM) and payment of dividend.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has fixed the record date for its 33rd Annual General Meeting (AGM) and payment of dividend on September 21, 2026. The register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026, for the purpose of the AGM and payment of dividend.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has also fixed the date for its 33rd Annual General Meeting (AGM) and approved the payment of a 10% dividend.

Keynote Financial Services Ltd

Keynote Financial Services Ltd announced the outcome of its Board Meeting, approving unaudited financial results for Q1 FY2026-27, fixing the date for the 33rd AGM, and declaring a book closure for dividend payment.

Keynote Financial Services Ltd

Keynote Financial Services Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.