Keynote Financial Services Limited has informed the Exchange regarding 'Submission of Revised Attachment Outcome of Board MeetingDear Sir/Madam,With reference to the intimation regarding the outcome of the Board Meeting held today, wewish to bring to your attention that, while submitting the said outcome, the StandaloneFinancial Results were inadvertently attached twice following the Limited Review Report ofthe Consolidated Unaudited Financial Results.We kindly request you to consider the enclosed revised attachment for your records. Thecorrected version has also been submitted through NEAPS/Listing Centre.'.
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Keynote Financial Services has resubmitted the outcome of its August 14, 2025 board meeting after fixing a clerical error where the Standalone Financial Results were attached twice in the original filing; the corrected version now includes both Standalone and Consolidated Q1 FY26 results. The board approved un-audited financial results for the quarter ended June 30, 2025, along with an unmodified Limited Review Report from auditor SMSR & Co. LLP. On a consolidated basis, total income rose to ₹1,659.50 lakhs from ₹1,263.28 lakhs in Q1 FY25 (~31% growth), with profit after tax (including share of associate) jumping to ₹1,256.22 lakhs from ₹791.45 lakhs (~59% growth). Standalone PAT grew to ₹366.69 lakhs from ₹240.67 lakhs (~52% growth), with EPS at ₹6.59 versus ₹3.43. The 32nd AGM is scheduled for September 26, 2025, via video conference, and the board declared a dividend of ₹1 per share (10%) with the record date set as September 19, 2025.
Strong double-digit growth in both revenue and profit on a YoY basis signals improving operational performance, likely to be viewed positively by shareholders. The 10% dividend declaration and confirmed AGM date provide clarity on near-term corporate action timelines.