Keynote Financial Services Board Meeting Date
Keynote Financial Services scheduled a board meeting for November 13, 2026, to approve unaudited half-year results. The trading window stays closed until 48 hours after results disclosure.
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Keynote Financial Services scheduled a board meeting for November 13, 2026, to approve unaudited half-year results. The trading window stays closed until 48 hours after results disclosure.
Keynote Financial Services submitted the quarterly certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming compliance by its RTA.
Keynote Financial Services Limited shareholders approved the appointment of M/s. V K Beswal & Associates as Statutory Auditors for five years at the 33rd AGM.
Keynote Financial Services Limited held its 33rd Annual General Meeting on September 28, 2026. Shareholders approved financial statements, director reappointments, and material related-party transactions.
Keynote Financial Services Ltd dispatched a letter to unregistered shareholders providing links to access the FY 2025-26 Annual Report and reminding them to update KYC details.
Keynote Financial Services Limited will hold its 33rd Annual General Meeting on September 28, 2026. The meeting agenda includes dividend declaration and appointment of statutory auditors.
Keynote Financial Services updated its Code of Practices for Prohibition of Insider Trading. This policy revision aligns company procedures with regulatory requirements.
Keynote Financial Services Ltd reported revenue from operations of ₹19.4 Cr (+23.6% YoY) and net profit of ₹11.6 Cr (+54.7% YoY) for Q1 FY27.
Keynote Financial Services has scheduled a board meeting on August 13, 2026, to consider and approve its standalone and consolidated financial results for the June quarter.
Keynote Financial Services recommended a final dividend during its board meeting on May 29, 2026. The move rewards shareholders pending approval at the upcoming general meeting.
Keynote Financial Services Ltd reported revenue from operations of ₹0.1 Cr and a net loss of ₹9.5 Cr for Q4 FY26.
Keynote Financial Services reported audited FY26 results and recommended a ₹1 per share dividend. The board also approved re-appointing Mrs. Rinku Suchanti as Executive Director.
Keynote Financial Services scheduled a board meeting on May 29, 2026. Directors will consider FY26 audited results and potential final dividend recommendations.
Keynote Financial Services Limited submitted a compliance certificate for the quarter ended March 31, 2026. Issued by MUFG Intime India, the certificate confirms that security certificates received for dematerialisation were mutilated and cancelled, with the depositories' names substituted in the register of members within prescribed timelines.
Dhanvirdhi Tie Up Pvt. Ltd., a promoter group entity of Keynote Financial Services Limited, declared that it made no encumbrances on its equity shares during FY 2025-26. This mandatory annual disclosure under SEBI Takeover Regulations confirms the absence of any new pledges or liens on the promoter's holding.