Keynote Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Keynote Financial Services Limited held its 32nd Annual General Meeting on September 26, 2025, via video conferencing. All seven resolutions were passed with overwhelming majority. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, declaration of dividend, reappointment of Mr. Rakesh Choudhari as director (retiring by rotation), appointment of secretarial auditors, and approval of material related party transactions for the company and its subsidiaries, along with approval of transactions under Section 185 of the Companies Act, 2013. Total votes polled were 4,148,370 out of 5,566,637 outstanding shares (74.5% turnout for routine resolutions; lower for related party items where promoters abstained). Public non-institutional shareholders showed 99.99% support across all resolutions. Promoters (holding 4,001,144 shares) voted 100% in favor on the first four resolutions but abstained on related party and Section 185 items where they had an interest.
This is a routine procedural confirmation that shareholders approved all AGM agenda items. The dividend declaration is a tangible positive for shareholders, and clearance of related party transactions allows the company to continue normal business. No negative signals for retail investors.