Keynote Financial Services Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. These results will cover both standalone and consolidated figures in accordance with Regulation 33 of the Listing Regulations.

The board will also deliberate on the recommendation of a final dividend on equity shares for the financial year 2025-26. Any decision regarding the dividend payout will be subject to the approval of the board members during the meeting. The company has not specified the dividend amount or record date in the regulatory filing.

In conjunction with the board meeting, the company has disclosed that the trading window for dealing in the company's shares remains closed. This restriction applies to all designated persons of the company and their immediate relatives. The window will reopen 48 hours after the financial results are disclosed to the stock exchanges, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Agenda Details

The meeting will address the following key points:

• Consideration and approval of audited financial results (Standalone and Consolidated) for Q4 and FY26.
• Evaluation of final dividend recommendation for FY 2025-26.
• Discussion on any other business with the permission of the Chairman.

The trading window closure is a continuation of the disclosure made on March 27, 2026, following the closure of the trading window. This measure is intended to ensure compliance with insider trading regulations and the company's internal code of conduct.

Keynote Financial Services Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended 31st March 2026. The filing demonstrates the company's adherence to regulatory requirements under SEBI's depository regulations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 7th April 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited, confirming compliance with depository participant regulations for Q4FY26.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the registrar and share transfer agent for this compliance process. The registrar issued the certificate on 1st April 2026, confirming proper handling of securities dematerialisation during the quarter.

The registrar's certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were processed according to regulatory requirements. All securities were confirmed to depositories within prescribed timelines, and proper procedures were followed for certificate mutilation and cancellation.

Key Compliance Areas

The certificate covers several critical compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within prescribed timelines

Corporate Information

Simran Kashela, serving as Compliance Officer and Company Secretary, signed the filing on behalf of Keynote Financial Services Limited. The submission was copied to both National Securities Depository Limited and Central Depository Services (India) Limited compliance departments, ensuring comprehensive regulatory notification.

This quarterly compliance filing represents standard regulatory practice for listed companies, demonstrating ongoing adherence to SEBI's depository and participant regulations during Q4FY26.