Keynote Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Keynote Financial Services Limited held its 32nd AGM on September 26, 2025, via video conferencing from 10:00 AM to 10:20 AM, with 40 members in attendance. Mr. Vineet Suchanti, Managing Director and CFO, chaired the meeting, with all 6 directors present along with the Statutory Auditor (SMSR & Co. LLP) and Secretarial Auditor/Scrutinizer (M. K. Saraswat and Associates LLP). Seven resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend, reappointment of Mr. Rakesh Choudhari (who retires by rotation), appointment of Secretarial Auditors, approval of material related party transactions of the company and its subsidiaries, and approval of transactions under Section 185 of the Companies Act, 2013 (passed as a Special Resolution). No shareholder speakers participated. Voting results were to be declared within 48 hours based on the Scrutinizer's Report.
Routine AGM procedural update — confirms shareholder approval of the dividend, director reappointment, and related party transactions for FY2024-25. The Section 185 loan/transaction approval is a special resolution and should be watched for governance implications; otherwise, this is a standard compliance filing with no material surprise for shareholders.