KEYFINSERVBSEKEYNOTE FIN SERV LTD.LowNeutral
Announced Wed, 30 Sept, 2026 · 15:25 IST

33rd AGM voting results: all 9 resolutions passed with about 99.99% support

Board & Shareholder Meetings View source PDFExplain this filing

KEYFINSERV · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
+1.5%Reaction day
₹237.60
prior close
₹241.05
announcement price
In-mkt
timing
Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+1.7% vs market
Stockbroking & Allied peers, median of 39sector-0.1%+1.5% vs sector

On the reaction day the stock moved 1.7 pts more than Nifty Microcap 250 and 1.5 pts more than its Stockbroking & Allied peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Keynote Financial Services held its 33rd AGM on September 28, 2026 via video conferencing. All 9 resolutions passed with near-unanimous support (about 99.99% in favour). Key items approved: adoption of FY26 audited financial statements, declaration of a dividend for FY26, reappointment of Mr Vineet Suchanti as director (retiring by rotation), appointment of M/s V K Beswal and Associates as statutory auditors, reappointment of Mrs Rinku Suchanti as Whole Time Director, and material related party transactions with Keynote Fincorp and subsidiaries. A special resolution on loans, investments and guarantees under Section 186 was also approved.

Likely market impact

Confirms FY26 dividend, new statutory auditor, and related party transaction approvals. Routine procedural outcome with no negative signals for shareholders.