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.
The AGM agenda includes several material items such as dividend declaration, director reappointments, and significant related party transactions, which could have a medium-term impact on the company's operations and financial structure. Shareholder approval is critical for these items.
The announcement is a routine corporate event (AGM notice) and includes standard business items like financial statement adoption, dividend declaration, director reappointments, and related party transaction approvals. There are no significantly positive or negative developments reported.
Keynote Financial Services Limited has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST via Video Conference (VC) or other Audio-Visual Means (OAVM).
The agenda for the AGM includes the consideration and adoption of the Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' reports. Shareholders will also vote on the declaration of a 10% dividend (Rs. 1/- per share) for the financial year ended March 31, 2026. The record date for determining eligibility for this dividend is September 21, 2026.
Furthermore, the meeting will address the reappointment of Mr. Vineet Suchanti as a Director retiring by rotation. Special business includes the reappointment of Mrs. Rinku Vineet Suchanti as a Whole-Time Director for a period of three years from July 1, 2026, to June 30, 2029, with a proposed annual salary of Rs. 32,10,000. The AGM will also seek approval for material related-party transactions, including loan facilities up to Rs. 15 crore with Keynote Fincorp Limited, inter-corporate arrangements between subsidiaries totaling Rs. 35 crore, and transactions with entities having common related parties up to Rs. 35 crore. Additionally, approval will be sought for investments, loans, and guarantees up to Rs. 100 crore under Section 186 of the Companies Act, 2013.
The notice period for remote e-voting commences on September 25, 2026, and concludes on September 27, 2026. The Annual Report for the financial year 2025-26 has also been made available.
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Keynote Financial Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Keynote Financial Services Limited. Read the original for the full detail.