Keynote Financial Services Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
KEYFINSERV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Keynote Financial Services Limited has announced the results of its postal ballot conducted via remote e-voting from April 9 to May 8, 2025. A single special resolution was put to shareholders: the appointment of Mr. Pankaj Joshi (DIN-00937043) as an Independent Non-Executive Director for a 5-year term from March 31, 2025 to April 30, 2030. Out of 5,228 shareholders on the cut-off date of April 4, 2025, voting covered 4,143,571 shares (74.44% of the 5,566,637 outstanding shares). Promoters voted unanimously in favor with 3,996,315 votes, while public non-institutions cast 147,256 votes, with 99.97% in favor. The resolution was passed with near-unanimous approval, receiving 4,143,527 votes in favor (99.9989%) versus just 44 votes against (0.0011%). M.K. Saraswat & Associates served as the scrutinizer for the process.
This is a routine corporate governance update with no material financial impact on the stock. The overwhelming shareholder support (essentially unanimous) reflects smooth board-level decisions and reinforces the company's commitment to independent oversight on its board.