Keynote Financial Services concluded its 33rd Annual General Meeting on September 28, 2026, approving standalone and consolidated financial statements for FY26 alongside a dividend declaration for the fiscal year.

The meeting, conducted via video conferencing, saw members adopt the audited financial reports and appoint M/s. V K Beswal and Associates as the new statutory auditors. The company also approved material related party transactions with Keynote Fincorp Limited and between its subsidiaries.

Board and leadership updates

Vineet Suchanti, Founder, Managing Director, and Chief Financial Officer, was reappointed as a director retiring by rotation. Rinku Suchanti, Whole Time Director, received approval for her reappointment via special resolution. The board noted that Riaz Thingna, Independent Director and Audit Committee Chairman, could not attend due to urgent commitments, with Pankaj Joshi attending on his behalf.

Auditor transition and governance

The shareholders approved the appointment of V K Beswal and Associates (Firm Registration No. 101083W) as statutory auditors for a term of five years, from the conclusion of the 33rd AGM until the conclusion of the 38th AGM. This appointment follows the retirement of SMSR & Co. LLP (Firm Registration No. 110592W/W100094) upon completion of two consecutive terms of five years each. V K Beswal and Associates, established in 1983, is a professionally managed firm with over four decades of experience serving more than 200 organizations across diverse sectors.

Voting and participation details

A total of 23 members participated in the AGM through remote e-voting and live voting during the session. The meeting commenced at 11:00 am and concluded at 11:24 am. Documents related to the agenda were available for inspection electronically until the meeting's conclusion.

Agenda items approved

Keynote Financial Services Limited has scheduled its 33rd Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means at 11:00 am.

The company filed the relevant notice and annual report with the Bombay Stock Exchange and National Stock Exchange of India Ltd on September 4, 2026. The disclosure was made pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Filing Details

Simran Kashela, Company Secretary and Compliance Officer, signed the communication. The annual report covers the fiscal year 2025-2026. The filing confirms that shareholders who have not registered their email addresses have been sent a letter with a web-link to the Annual Report.

Shareholder Information

The company has fixed Monday, September 21, 2026, as the cut-off date for ascertaining the names of members entitled to cast votes electronically and for payment of final dividend. This cut-off applies to the financial year ended March 31, 2026.

Shareholders can access the Integrated Annual Report via the company’s website or by scanning the QR code provided in the communication. The documents are also available on the stock exchange websites and the Registrar and Share Transfer Agent’s portal.

The company reminded security holders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account details, specimen signature, and nomination choice, as mandated by SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Payments for folios with incomplete KYC details will only be made electronically from April 1, 2024.