Keynote Financial Services Limited

Keynote Financial Services: Trading Window Closed from Oct 1, 2026, for Q2 FY27 Results

Keynote Financial Services Limited will close its trading window from October 1, 2026. The closure is in effect until 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2026. The exact date for the results announcement will be communicated later.

Keynote Financial Services Ltd. AGM: All resolutions passed with overwhelming majority

Keynote Financial Services Limited's 33rd AGM on September 28, 2026, saw all nine resolutions passed. Key approvals included financial statements for FY26, dividend declaration, director reappointments, auditor appointment, and related party transactions. The voting results were submitted as per SEBI regulations.

Keynote Financial Services Appoints New Auditors, Re-appoints Directors at AGM

Keynote Financial Services Limited appointed M/s. V K Beswal & Associates as new Statutory Auditors for five years at its 33rd AGM on September 28, 2026. Mr. Vineet Suchanti was re-appointed as Director, and Mrs. Rinku Suchanti as Wholetime Director for three years.

Keynote Financial Services Appoints New Auditors, Re-appoints Directors at AGM

Keynote Financial Services Limited's AGM on September 28, 2026, saw the appointment of V K Beswal & Associates as new Statutory Auditors for five years. Mr. Vineet Suchanti was re-appointed as Director, and Mrs. Rinku Suchanti as Wholetime Director for three years.

Keynote Financial Services Limited Holds 33rd AGM on Sep 28, 2026

Keynote Financial Services Limited held its 33rd AGM on September 28, 2026, via VC/OAVM. The meeting approved the FY26 financial statements, declared a dividend, and transacted other key businesses including director appointments and related party transactions.

Keynote Financial Services Ltd. Publishes Newspaper Notice for Share Transfer Window

Keynote Financial Services Ltd. announced the opening of a special window for transfer and dematerialisation of physical shares, following SEBI guidelines. The notice was published on September 24, 2026, in Free Press Journal and Navshakti Express.

Keynote Financial Services Ltd. Announces 33rd AGM Details and E-Voting Information

Keynote Financial Services Limited will hold its 33rd AGM on September 28, 2026, via VC/OAVM. The AGM notice and Annual Report were dispatched on September 4, 2026. Remote e-voting is open from September 25-27, 2026. Book closure is from September 22-28, 2026.

Keynote Financial Services Announces 33rd AGM on Sep 28, 2026, with FY26 Annual Report

Keynote Financial Services will hold its 33rd AGM on September 28, 2026, via VC/OAVM. The FY25-26 Annual Report is available online. September 21, 2026, is the cut-off for AGM voting and dividend eligibility. Shareholders in physical mode must update KYC details by SEBI mandate.

Keynote Financial Services Announces 33rd AGM on Sep 28, 2026; Declares 10% Dividend

Keynote Financial Services Limited will hold its 33rd AGM on September 28, 2026. The company proposes a 10% dividend for FY26, with a record date of September 21, 2026. The agenda includes approving FY26 financial statements, reappointing directors, and authorizing related party transactions up to Rs. 100 crore.

Keynote Financial Services Ltd. Publishes Unaudited Financial Results for Q1 FY27

Keynote Financial Services Limited announced its un-audited financial results for the quarter ended June 30, 2026. The results were published on August 14, 2026, and approved by the Board of Directors. Detailed financials are available on stock exchange websites and the company's portal.

Keynote Financial Services: Trading Window Closed for Designated Persons from July 1, 2026

Keynote Financial Services Limited will close its trading window for designated persons from July 1, 2026. The window will reopen 48 hours after the declaration of Q1 FY27 financial results. Connected and designated persons are restricted from trading during this period.

Keynote Financial Services Ltd. Publishes Audited Financial Results for Q4 FY26

Keynote Financial Services Limited has published its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the board on May 28, 2026, and advertisements were published on May 30, 2026.

Keynote Financial Services Board Approves FY26 Results, Recommends 10% Dividend

Keynote Financial Services approved audited standalone and consolidated results for FY26. The Board recommended a 10% dividend (₹1 per share) for FY26, subject to shareholder approval at the 33rd AGM. Mrs. Rinku Suchanti was re-appointed as Executive Director for three years. V K Beswal & Associates appointed as new Statutory Auditors for five years.

Keynote Financial Services approves FY26 results, recommends ₹1 dividend, reappoints director & auditor

Keynote Financial Services approved FY26 audited standalone and consolidated results. Recommended a dividend of ₹1 per share. Reappointed Mrs. Rinku Suchanti as Executive Director for 3 years from July 1, 2026. Appointed M/s. V K Beswal & Associates as Statutory Auditors for 5 years, starting after the 33rd AGM.

Keynote Financial Services Recommends ₹1 Dividend; Appoints New Statutory Auditors

Keynote Financial Services announced its Board Meeting outcome on May 29, 2026. The company recommended a dividend of ₹1 per equity share for FY2025-2026. Mrs. Rinku Suchanti was re-appointed as Executive Director for three years. M/s. V K Beswal & Associates appointed as new Statutory Auditors for five years.

Keynote Financial Services approves FY26 results, recommends 10% dividend, reappoints director & auditors.

Keynote Financial Services approved FY26 audited standalone and consolidated results. The Board recommended a 10% dividend (₹1 per share). Mrs. Rinku Suchanti was re-appointed as Executive Director for three years. M/s. V K Beswal & Associates appointed as Statutory Auditors for five years, and R. B. Pandya & Co. as Internal Auditors for FY27.

Keynote Financial Services Files SEBI Compliance Certificate for Q4 FY26

Keynote Financial Services Limited filed a compliance certificate for Q4 FY26 under SEBI regulations. The RTA, MUFG Intime India Private Limited, confirmed processing of dematerialised securities and proper updating of the register of members.

Keynote Financial Services Limited Closes Trading Window from April 1, 2026

Keynote Financial Services Limited is closing its trading window from April 1, 2026. This restriction applies to designated persons and their immediate relatives. The window will reopen 48 hours after the announcement of the financial results for the quarter and year ending March 31, 2026.

Keynote Financial Services Announces Special Window for Share Transfers and Dematerialization

Keynote Financial Services opens a special window for transfer and dematerialisation of physical shares, as per SEBI guidelines. The announcement was published on February 25, 2026.

Keynote Financial Services: Board Approves Amalgamation of Associate Company

Keynote Financial Services Limited's material subsidiary, Keynote Capital Limited, has an associate company, Maple Leaf Trading and Services Limited, undergoing amalgamation with Bela Properties Private Limited. The Regional Director, Eastern Region, has approved the scheme, which has been taken on record by the Board of Maple Leaf Trading and Services Limited.

Keynote Financial Services Ltd. Publishes Newspaper Ad for Q3 FY26 Results

Keynote Financial Services Limited published newspaper ads for its unaudited financial results for the quarter and nine months ended December 31, 2025. The ads were published on February 14, 2026, in Business Standard, Free Press Journal, and Navshakti. Detailed results are available on stock exchange and company websites.

Keynote Financial Services Q3 FY26 Results: Profit Before Tax at ₹34.18 Lakhs Standalone, ₹77.87 Lakhs Consolidated

Keynote Financial Services reported unaudited standalone profit before tax of ₹34.18 lakhs and consolidated profit before tax of ₹77.87 lakhs for the quarter ended December 31, 2025. An exceptional item of ₹79.10 lakhs (consolidated) was recognized due to new Labour Codes.

Keynote Financial Services Ltd. Certifies Compliance for Q3 FY26 Under SEBI Regulations

Keynote Financial Services Limited confirms compliance with SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025. The RTA, MUFG Intime India Private Limited, issued the compliance certificate.

Keynote Financial Services: Trading Window Closed Jan 1, 2026 for Q3 FY26 Results

Keynote Financial Services Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of financial results for the quarter and nine months ending December 31, 2025. This is for designated persons and their immediate relatives.

Keynote Financial Services Limited informs about Issue of Duplicate Share Certificate

Keynote Financial Services Limited has informed the stock exchanges about the issue of duplicate share certificates to shareholders N Ravi Rao and Priya Rao.

Keynote Financial Services Announces Unaudited Financial Results Publication

Keynote Financial Services published unaudited financial results for quarter and half year ended September 30, 2025 in Business Standard, Free Press Journal and Navshakti on November 15, 2025.

Keynote Financial Services: Board Addresses Fines for Governance Reporting Error

Keynote Financial Services' Board addressed fines for a reporting error related to corporate governance for the quarter ended June 30, 2025. NSE has waived the fine.

Keynote Financial Services Approves Unaudited Financial Results for Quarter Ended September 30, 2025

Keynote Financial Services' Board approved unaudited financial results for the quarter and half year ended September 30, 2025, in a meeting held on November 14, 2025.

Keynote Financial Services Approves Unaudited Financial Results for Quarter Ended Sep 2025

Keynote Financial Services approved unaudited financial results for quarter ended September 30, 2025, in board meeting held on November 14, 2025.

Keynote Financial Services clarifies on stock price movement to NSE

Keynote Financial Services clarified to NSE regarding stock price movement, confirming compliance with SEBI regulations and stating no additional knowledge of reasons for the volatility.

NSE waives fines for Keynote Financial Services regarding LODR compliance

NSE has waived fines of ₹2,73,760 each plus GST, imposed on Keynote Financial Services Limited for non-compliance with Regulations 18(1) and 19(1)/(2) of SEBI LODR Regulations, 2015 for the quarter ended 30.06.2025.

Keynote Financial Services Limited: NSE waives fines for non-compliance.

NSE waives fines of ₹2,73,760 plus GST, levied on Keynote Financial Services Limited for delay in compliance with Regulations 18(1) and 19(1)/(2) of SEBI LODR Regulations, 2015 for the quarter ended 30.06.2025.

Keynote Financial Services Clarifies Share Price Movement to NSE

Keynote Financial Services responded to NSE's query about share price movement, confirming compliance and no new information to explain the volatility.

Keynote Financial Services Conducts 32nd AGM on September 26, 2025

Newspaper Publication: Special Window for Physical Share Transfer

Keynote Financial Services Announces 32nd AGM, E-Voting Information

Keynote Financial Services announces 32nd AGM on Sept 26, 2025

Keynote Financial: Material Subsidiary's Associate to Merge with Bela Properties

Keynote Financial Services Submits Legible Q1 FY26 Financial Results for Quarter Ended June 30, 2025

Keynote Financial Services fined ₹5.47 lakh by BSE, NSE for committee constitution non-compliance

Keynote Financial Services Reports Strong Q1 FY26 Performance with Significant Profit Growth