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.
This is a summary of a statutory meeting (AGM) where routine business was transacted. It does not introduce new material information that would significantly impact the company's stock or operations.
The announcement is a routine summary of proceedings from an Annual General Meeting and does not contain new financial performance data or strategic announcements that would indicate a positive or negative sentiment.
Keynote Financial Services Limited conducted its 33rd Annual General Meeting (AGM) on September 28, 2026, commencing at 11:00 a.m. IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting, which concluded at 11:24 a.m. IST, saw the transaction and approval of businesses detailed in the notice dated August 13, 2026.
The AGM proceedings were conducted in compliance with circulars from the Ministry of Corporate Affairs and SEBI, utilizing facilities provided by NSDL for remote e-voting and e-voting during the meeting. The remote e-voting period ran from September 25, 2026, to September 27, 2026.
Key agenda items included the consideration and adoption of Standalone & Consolidated Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditor’s. Other businesses transacted involved the declaration of dividend for FY 2025-26, the appointment/reappointment of directors, and the appointment of M/s. V K Beswal and Associates as Statutory Auditors. Special businesses included the re-appointment of Mrs. Rinku Suchanti as Whole Time Director, approval of Material Related Party Transactions with Keynote Fincorp Limited and between subsidiaries, and approval for investments, loans, guarantees, and securities under section 186 of the Companies Act, 2013.
The meeting was chaired by Mr. Vineet Suchanti, Founder, Managing Director, and CFO, with various Board members, Key Managerial Personnel, and other invitees in attendance. The Statutory Auditor, Secretarial Auditor, and Scrutinizer were also present. A total of 23 members attended the AGM.
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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 low impact, the band that almost never moves a portfolio on its own.
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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.