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.
The AGM announcement and the availability of the annual report are important for shareholders. The reminder about KYC updates and SEBI mandates also has a significant procedural impact on physical security holders.
The announcement is a routine update regarding the AGM and availability of the annual report, with no significant positive or negative financial news.
Keynote Financial Services Limited has announced the details for its 33rd Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The company has also made its Annual Report for the Financial Year 2025-2026 available. Members can access the report via a web-link, which has been sent to those who have not registered their email addresses. The web-link for the Annual Report is https://keynoteindia.net/investor-relations/annual-reports. The full report, including the Notice of the 33rd AGM, is also accessible on the company's website and the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and MUFG Intime India Private Limited (https://web.in.mpms.mufg.com).
Monday, September 21, 2026, has been set as the cut-off date to determine eligibility for voting electronically at the AGM and for the final dividend payment for the Financial Year ended March 31, 2026. This cut-off date is also relevant for members whose email addresses were not registered with the company, depository, or Registrar & Share Transfer Agent (RTA) as of August 28, 2026.
Furthermore, the announcement serves as a reminder for shareholders holding securities in physical mode to update their Know Your Customer (KYC) details, including PAN, address, mobile number, bank account details, specimen signature, and nomination choice, as mandated by SEBI's Master Circular dated May 07, 2024. Failure to update these details may result in payments like dividends or interest being made only through the electronic mode, effective April 1, 2024.
A plain-language summary of a public exchange filing by Keynote Financial Services Limited. Read the original for the full detail.
