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.

Keynote Financial Services posted a strong quarterly performance for the period ended June 30, 2026, with its standalone net profit more than doubling year-on-year. The company recorded a standalone net profit of ₹773.17 lakh after tax, a significant improvement from the ₹366.69 lakh profit reported in the corresponding quarter of FY25. This result also marks a sharp recovery from the standalone net loss of ₹430.44 lakh incurred in the preceding quarter (Q4FY25).

Consolidated figures showed robust top-line growth. Total income from operations on a consolidated basis rose 20% year-on-year to ₹1,994.14 lakh, up from ₹1,659.50 lakh in Q1FY25. However, consolidated profitability saw a slight contraction, with net profit after tax declining 8% to ₹1,158.49 lakh from ₹1,256.22 lakh in the same period last year.

The Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results. The statutory auditors have carried out a limited review of the results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Highlights

What the Numbers Show

The divergence between standalone and consolidated results highlights the impact of subsidiaries on overall profitability. While the standalone entity achieved a 124% surge in revenue and doubled its net profit, the consolidated group saw revenue grow at a more moderate 20% pace. Notably, the consolidated net profit declined despite higher revenue, suggesting that operating expenses or other income items within the group structure may have offset the top-line gains during the quarter. The standalone segment, however, demonstrated clear operational efficiency, turning a Q4FY25 loss into a substantial profit in Q1FY26.