Keynote Financial Services Ltd (KEYFINSERV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Keynote Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizers Report and Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015.
Annual General Meeting · 30 Sept 2026, 8:55 pm
Keynote Financial Services Shareholders Approve All AGM Resolutions with Requisite Majority Keynote Financial Services Limited announced the voting results of its 33rd Annual General Meeting held on 28th Sep'26. Shareholders approved all nine proposed resolutions with over 99.99% majority support across remote e-voting and AGM e-voting. Approved items include the adoption of FY26 standalone and consolidated audited financial statements, dividend declaration, statutory auditor appointment of M/s. V K Beswal and Associates, reappointment of Whole Time Director Mrs. Rinku Vineet Suchanti, multiple material related-party transactions, and section 186 limits for investments, loans, guarantees, and securities.
Scrutinizers Report and Disclosure of Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015.
Annual General Meeting · 29 Sept 2026, 8:57 pm
Keynote Financial Services 33rd AGM Approves All Resolutions With Requisite Majority Keynote Financial Services disclosed voting results for its 33rd AGM held on 28th Sep'26. Shareholders approved all nine resolutions with overwhelming support exceeding 99.99% votes in favor across items. Key approvals included the adoption of standalone and consolidated audited FY26 financial statements, dividend declaration for FY26, statutory auditor appointment of M/s. V K Beswal & Associates, reappointment of Mrs. Rinku Vineet Suchanti as Whole Time Director, material related party transactions, and loan/investment limits under Section 186.
Appointment/Reappointment of Director, Whole Time Director and Statutory Auditor.
Change in Management · 28 Sept 2026, 9:07 pm
Keynote Financial Services AGM Approves Auditor and Board Appointments Keynote Financial Services shareholders approved key leadership and auditor appointments at the 33rd AGM on 28th Sep'26. M/s. V K Beswal & Associates was appointed as statutory auditor for a five-year term (concluding at the 38th AGM), replacing M/s. S M S R & Co. LLP upon term completion. Additionally, members approved the re-appointment of Mr. Vineet Suchanti as Director retiring by rotation and Mrs. Rinku Suchanti as Wholetime Director for a three-year term from 1st Jul'26 to 30th Jun'29.
Appointment of Statutory Auditor.
Change in Auditor · 28 Sept 2026, 9:04 pm
Keynote Financial Services Approves Auditor Appointment and Director Re-Appointments At its 33rd AGM on 28th Sep'26, Keynote Financial Services approved the appointment of M/s. V K Beswal & Associates as Statutory Auditors for a five-year term, replacing M/s. S M S R & Co. LLP upon term completion. Shareholders also approved the re-appointment of Vineet Suchanti as Director retiring by rotation and Rinku Suchanti as Wholetime Director for a three-year term effective 1st Jul'26 to 30th Jun'29. Both directors confirmed they are not debarred by SEBI or any regulatory authority.
Proceedings of 33rd Annual General Meeting.
Annual General Meeting · 28 Sept 2026, 8:45 pm
Dispatch of letters to the Shareholders.
Others (Uncategorized) · 05 Sept 2026, 12:37 am
Keynote Financial Services Announces 33rd AGM and Dividend Cut-Off Date Keynote Financial Services will hold its 33rd Annual General Meeting on 28th Sep'26 via Video Conferencing. The company has released its Integrated Annual Report for FY 2025-2026 and fixed 21st Sep'26 as the cut-off date to determine member eligibility for electronic voting and payment of final dividend for FY26. Physical shareholders are reminded to mandatorily update PAN, KYC, bank details, and nominations in compliance with SEBI directives to remain eligible for electronic dividend disbursements.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 12:33 am
Notice along with the Annual Report of the 33rd Annual General Meeting for the Financial Year Ended March 31, 2026.
Annual General Meeting · 05 Sept 2026, 12:27 am
Revision in Code of Conduct under Prohibition of Insider Trading Regulations, 2015.
Others (Uncategorized) · 13 Aug 2026, 9:54 pm
Keynote Financial Services Updates Insider Trading Policy Keynote Financial Services Limited (KEYFINSERV) announced its Board of Directors updated the company's "Code of Practices for Prohibition of Insider Trading Practices" on 13 Aug '26. The revision aligns with SEBI regulations. Key policy aspects include a trading window closure from the end of each quarter until 48 hours after financial results disclosure. Pre-clearance is mandatory for designated persons trading securities valued over ₹10,00,000 per quarter. Any contra trade within six months is prohibited, with profits liable to be disgorged to SEBI.
Corporate Action- Fixes Record date on 21st September 2026
Others · 13 Aug 2026, 9:39 pm
Keynote Financial Q1 Results and Dividend Announcement Keynote Financial Services reported standalone results for Q1 ended 30 Jun'26. Profit after tax rose 111% YoY to ₹773.17 lakh, driven by a 122% increase in total income to ₹1,516.62 lakh. QoQ, the company swung to profit from a loss of ₹430.44 lakh in the previous quarter. The Board also declared a dividend of ₹1 per share (10%). The record date is set for 21 Sep'26, with the 33rd Annual General Meeting scheduled for 28 Sep'26. The book closure period is from 22 Sep'26 to 28 Sep'26.
Un-audited Financial Results of KFSL for the quarter ended 30th June 2026.
Financial Result · 13 Aug 2026, 9:19 pm
Keynote Financial Q1 FY27: Consolidated Profit Jumps; Dividend Declared Keynote Financial Services reported strong consolidated results for Q1 FY27 ending Jun 30, '26. Net profit surged to ₹1,158.49 lakhs from ₹747.21 lakhs YoY, while total income grew to ₹1,994.14 lakhs from ₹1,659.50 lakhs YoY. On a standalone basis, net profit was ₹773.17 lakhs vs. ₹366.69 lakhs YoY. The board declared a dividend of ₹1 per share (10%). The record date is set for Sep 21, '26, with the 33rd AGM scheduled for Sep 28, '26.
Outcome of Board Meeting.
Outcome · 13 Aug 2026, 9:14 pm
Keynote Financial Q1FY27 Results and Dividend Announcement Keynote Financial Services reported Q1FY27 consolidated net profit of ₹1,158.49 lakhs, a decrease from ₹1,256.22 lakhs YoY. Total consolidated income rose to ₹1,994.14 lakhs from ₹1,659.50 lakhs YoY. The board approved results on 13 Aug'26 and announced a dividend of ₹1 per share (10%). The record date is set for 21 Sep'26, with the book closure period from 22 Sep'26 to 28 Sep'26. The 33rd Annual General Meeting (AGM) will be held on 28 Sep'26 via video conference.
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial ....
Intimation · 13 Aug 2026, 5:30 am
Keynote Financial Services Board Meeting for Q1 FY27 Results Keynote Financial Services (KEYFINSERV) will hold a Board of Directors meeting on 13 Aug'26. The agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The trading window for designated persons has been closed since 29 Jun'26 and will remain closed until 48 hours after the financial results are disclosed to the stock exchanges. This action complies with Regulation 29 of the SEBI Listing Regulations.
Copy of Newspaper Advertisement.
Others (Uncategorized) · 05 Jun 2026, 10:43 pm
Keynote Financial Services Issues Notice on Share Transfer to IEPF Keynote Financial Services published a notice on 3rd Jun'26 regarding the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority. This applies to shares for which dividends have been unpaid or unclaimed for seven consecutive years or more. Shareholders are advised to claim unpaid dividends by 11th Sep'26 to prevent their shares from being transferred. The company has provided a list of relevant shareholder details on its website for verification.
Re-appointment of Mrs. Rinku Suchanti, as a Executive Director of the Company.
Others (Uncategorized) · 30 May 2026, 1:39 am
Keynote Financial Results and Board Decisions for FY26 Keynote Financial Services reported a consolidated net profit of ₹665.88 lakhs for FY26, down from ₹1,456.99 lakhs in FY25. For Q4 FY26, the company posted a consolidated net loss of ₹948.01 lakhs versus a profit of ₹449.14 lakhs QoQ. The Board approved the audited financial results on 29 May'26 and recommended a dividend of ₹1 per share for FY26. Additionally, the Board appointed V K Beswal & Associates as new statutory auditors and re-appointed Mrs. Rinku Suchanti as Executive Director for three years.
We wish to inform you that Meeting held today i.e. 29th May 2026 the Board approved the appointment of Statutory Auditor, subject to the approval of the shareholders at the 33rd Annual ....
Change in Auditor · 30 May 2026, 12:44 am
Keynote Board Approves FY26 Results, Recommends Dividend, and Appoints New Auditor Keynote Financial Services' board approved audited financial results for Q4 and FY ended 31 Mar'26. On a consolidated basis, FY26 PAT was INR 665.88 lakhs versus INR 1,456.99 lakhs YoY. The board recommended a dividend of ₹1/share (10%) for FY26, subject to shareholder approval. It also approved the appointment of M/s. V K Beswal & Associates as the new statutory auditors for five years, following the completion of SMSR & Co., LLP's term. Key management changes include the re-appointment of Mrs. Rinku Suchanti as Executive Director.
We wish to inform you that Meeting held today i.e. 29th May 2026 the Board approved the appointment of Statutory Auditor, subject to the approval of the shareholders at the 33rd Annual ....
Change in Auditor · 30 May 2026, 12:43 am
Keynote Financial Results, Dividend, and Auditor Appointment Keynote Financial Services reported a consolidated FY26 net profit of ₹665.88 lakhs, a decline from ₹1,456.99 lakhs in FY25. For Q4 FY26, the company posted a consolidated net loss of ₹948.01 lakhs versus a loss of ₹768.95 lakhs YoY. The Board recommended a dividend of ₹1 per share for FY26. Additionally, the Board approved the appointment of V K Beswal & Associates as the new statutory auditors for a five-year term, succeeding SMSR & Co., LLP, subject to shareholder approval at the AGM.
We wish to inform you that Meeting held today i.e. 29th May 2026 the Board approved the appointment of Statutory Auditor, subject to the approval of the shareholders at the 33rd Annual ....
Change in Auditor · 30 May 2026, 12:41 am
Keynote FY26 Results: Net Loss Widens; Recommends ₹1 Dividend Keynote Financial Services reported a consolidated net loss of ₹948.01 lakhs for the year ended 31 Mar'26, compared to a profit of ₹1,456.99 lakhs in FY25. For Q4 FY26, the net loss was ₹948.01 lakhs against a loss of ₹768.95 lakhs YoY. Consolidated revenue for FY26 was ₹2,661.39 lakhs. The Board recommended a dividend of ₹1 per share (10%) for FY26, subject to shareholder approval. Key appointments include M/s. V K Beswal & Associates as new Statutory Auditors, replacing SMSR & Co., LLP.
Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2026
Financial Result · 30 May 2026, 12:18 am
Keynote Financial FY26 Results: Reports Net Loss, Declares Dividend Keynote Financial Services reported a consolidated net loss of ₹948.01 lakhs for the quarter ended 31 Mar'26, against a loss of ₹768.95 lakhs YoY. For the full year FY26, consolidated profit after tax was ₹665.88 lakhs, down from ₹1,456.99 lakhs in FY25. Standalone net loss for FY26 was ₹165.96 lakhs compared to a profit of ₹373.30 lakhs in the previous year. The Board has recommended a dividend of ₹1 per share for FY26 and appointed M/s. V K Beswal & Associates as new statutory auditors.
Outcome of Board Meeting
Outcome · 30 May 2026, 12:03 am
Keynote Financial Services Q4FY26 Loss; Board Recommends Dividend Keynote Financial Services reported a consolidated net loss of ₹948.01 lakhs for Q4FY26, reversing a profit of ₹449.14 lakhs QoQ. Total income fell to ₹5.39 lakhs from ₹1,311.14 lakhs QoQ. For FY26, consolidated net profit stood at ₹665.88 lakhs compared to ₹1,456.99 lakhs in FY25. The Board has recommended a dividend of ₹1 per share for FY26. Additionally, the Board approved the appointment of V K Beswal & Associates as new Statutory Auditors and the re-appointment of an Executive Director.
Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. The audited financial ....
Intimation · 29 May 2026, 5:30 am
Keynote Financial Services Board Meeting to Review FY26 Results and Dividend Keynote Financial Services (KEYFINSERV) has scheduled a Board of Directors meeting for May 29, 2026. The agenda includes the consideration and approval of audited standalone and consolidated financial results for the quarter and year ended Mar 31, 2026. The Board will also consider recommending a final dividend for the financial year 2025-26. The trading window for designated persons is closed until 48 hours after the financial results are disclosed, in compliance with SEBI insider trading regulations.
Newspaper Publication for opening of Special Window for Transfer and Dematerialisation of Physical Shares.
Others (Uncategorized) · 26 Feb 2026, 5:39 pm
Keynote Financial Opens Special Window for Physical Share Dematerialization Keynote Financial Services (KEYFINSERV) announced a special window for the transfer and dematerialization of physical shares. This action complies with a SEBI circular dated 30th Jan'26. The company published the public notice in the Free Press Journal and Navshakti Express on 25th Feb'26. Shareholders holding physical certificates are encouraged to use this facility to lodge or re-lodge requests for transfer and dematerialization. This move aligns with SEBI's mandate to facilitate the conversion of physical securities into electronic form.
Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 23 Feb 2026, 9:14 pm
Keynote Financial's Subsidiary Associate Amalgamation Scheme Approved Keynote Financial Services disclosed that the amalgamation scheme for Maple Leaf Trading and Services with Bela Properties has been approved by the Regional Director, Eastern Region. Maple Leaf Trading is an associate company of Keynote Capital, a material subsidiary of Keynote Financial. The Board of Maple Leaf Trading has taken the approval on record and is filing the necessary forms to effect the amalgamation. Neither Keynote Capital nor Maple Leaf Trading are listed on any stock exchange.
Results - Financial Results for the quarter ended 31st December 2025
Financial Result · 12 Feb 2026, 9:45 pm
Keynote Financial Q3FY26: Consolidated Profit Rises Amid Exceptional Item Keynote Financial Services reported Q3FY26 consolidated PAT of ₹449.14 lakh, a significant recovery from a loss of ₹91.47 lakh in Q2FY26 but a 20% YoY decline. Total income rose to ₹1,311.14 lakh from a loss in the prior quarter. A one-time exceptional expense of ₹79.10 lakh related to new labour codes was recorded. The standalone PAT for Q3FY26 was ₹16.17 lakh. For the nine months ending 31 Dec'25, consolidated PAT stood at ₹1,613.89 lakh, down from ₹2,225.94 lakh YoY.
Outcome of the Board Meeting held on February 12, 2026 to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025.
Outcome · 12 Feb 2026, 9:02 pm
Keynote Financial Q3FY26 Standalone Profit Turns Positive QoQ Keynote Financial Services reported a standalone Q3FY26 profit after tax of ₹16.17 lakhs, a significant turnaround from a loss of ₹118.42 lakhs in Q2FY26 but down from a profit of ₹264.44 lakhs YoY. Total income for the quarter stood at ₹270.61 lakhs, compared to ₹61.37 lakhs QoQ. For the nine months ended 31st Dec'25, PAT was ₹264.44 lakhs. The company also recorded an exceptional item of ₹35.44 lakhs related to new labour codes. Basic EPS for the quarter was ₹0.29.