Keynote Financial Services Limited has announced a book closure period and dividend payment in connection with its upcoming 32nd Annual General Meeting (AGM). The company has declared a dividend of ₹1.00 per equity share, representing a 10% dividend rate on shares with a face value of ₹10.00 each.

Book Closure Details

The Register of Members and Share Transfer Books of the company will remain closed from September 19, 2025, to September 26, 2025 (both days inclusive). This closure is for the purpose of the 32nd Annual General Meeting and dividend payment.

Dividend Eligibility

Shareholders whose names appear on the company's records as of September 19, 2025 (Friday), which is set as the record date, will be eligible to receive the dividend.

Annual General Meeting

The 32nd Annual General Meeting of Keynote Financial Services Limited is scheduled to be held during this period. The exact date of the AGM was not specified in the provided information.

Additional Information

The company has informed the stock exchanges about this book closure in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This information has been communicated to both the BSE Limited and the National Stock Exchange of India Ltd.

Keynote Financial Services Limited continues to maintain transparency in its corporate actions by providing timely updates to its shareholders and the market regulators.

Investors and shareholders are advised to take note of these important dates to ensure they are eligible for the dividend payment and can participate in the upcoming Annual General Meeting.

Keynote Financial Services Limited has announced its unaudited financial results for the first quarter and declared a dividend, as per the outcome of its recent board meeting.

Q1 Results Approval

The Board of Directors of Keynote Financial Services Limited convened on August 14 to review and approve the company's financial performance. During the meeting, which lasted from 12:00 to 15:30, the board approved the unaudited financial results for the quarter ended June 30, on both standalone and consolidated basis.

Dividend Declaration

In a move that will likely please shareholders, the board has declared a dividend of ₹1.00 per equity share, representing a 10% dividend on the face value of ₹10.00 per share. This declaration comes as part of the company's profit distribution strategy for the fiscal year.

32nd Annual General Meeting

The company has scheduled its 32nd Annual General Meeting (AGM) for September 26. In light of ongoing precautionary measures, the AGM will be conducted through video conference or other audio-visual means, ensuring shareholder participation while maintaining safety protocols.

Book Closure and Record Date

For the purpose of dividend payment and the AGM, the company has announced a book closure period. The register of members and share transfer books will remain closed from September 19 to September 26 (both days inclusive). The record date for determining shareholder eligibility for the dividend has been set as September 19.

Regulatory Compliance

The company has duly informed the stock exchanges about these developments in compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited financial results, along with the Limited Review Report issued by the statutory auditors, M/s. SMSR & Co. LLP, have been submitted to the exchanges.

Keynote Financial Services Limited continues to maintain transparency in its operations and timely disclosure of material information to its stakeholders.

Investors and stakeholders are advised to refer to the detailed financial results and the Limited Review Report for a comprehensive understanding of the company's performance in the first quarter.